Yuriy Vasilyevich Shamalov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Principal établissement: Fédération de Russie - Yuriy Shamalov est le directeur général de Gazprom Flot LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de l’en |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Businessperson Principal place of business: Russian Federation Tax Identification Number: 770970305250 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Businessperson Principal place of business: Russian Federation Tax Identification Number: 770 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Businessperson Principal place of business: Russian Federation Tax Identificatio |
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Frequently Asked Questions
1. Does Yuriy Vasilyevich Shamalov have any sanctions?
Yes, Yuriy Vasilyevich Shamalov is sanctioned by:
2. Can I receive AML sanctions alerts on Yuriy Vasilyevich 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 Yuriy Vasilyevich Shamalov: