Genadiy Iosifovich Shmal

Sanctioned

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Last update: 03/06/2026

Name: Genadiy Iosifovich Shmal

Gender: label.gender.m

Birth: 1937-08-20 RUS

Person type: label.person_type.P

Name original: Генадий Иосифович ШМАЛЬ

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Sanctions

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-	Genadiy Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is ca
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Adverse info

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Frequently Asked Questions

1. Does Genadiy Iosifovich Shmal have any sanctions?

Yes, Genadiy Iosifovich Shmal is sanctioned by:

2. Can I receive AML sanctions alerts on Genadiy Iosifovich Shmal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Genadiy Iosifovich Shmal:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.