Yurii Nikolayevich Shamalov

Sanctioned

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Last update: 05/06/2026

Name: Yurii Nikolayevich Shamalov

Gender: label.gender.m

Birth: 1970-06-10 St Petersburg

Nationality: RUS

Person type: label.person_type.P

Name original: Юрий Николаевич Шамалов

Other names: Yurii Nikolaevich Shamalov, Yuri Nikolaevich Shamalov, Yury Shamalov, Yuri Nikolayevich Shamalov, Yurii Nikolayevich Shamalov, Yury Nikolayevich Shamalov

Aliases: юрий николаевич шамалов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1464 (UK Statement of Reasons):Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a dir
-	(UK Sanctions List Ref):RUS1464. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri SHAMALOV
-	Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank)

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Frequently Asked Questions

1. Does Yurii Nikolayevich Shamalov have any sanctions?

Yes, Yurii Nikolayevich Shamalov is sanctioned by:

2. Can I receive AML sanctions alerts on Yurii Nikolayevich Shamalov?

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 Yurii Nikolayevich Shamalov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.