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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHAMALOV Yury

Date of Birth: 1970-06-10

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/36936
uid: 36936
firstName: Yurii Nikolaevich
lastName: SHAMALOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[26236]/uid: 26236
idList/id[26236]/idType: Tax ID No.
idList/id[26236]/idNumber: 699134712
idList/id[26236]/idCountry: Russia
idList/id[151049]/uid: 151049
idList/id[151049]/idType: Gender
idList/id[151049]/idNumber: Male
idList/id[174405]/uid: 174405
idList/id[174405]/idType: Secondary sanctions risk:
idList/id[174405]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58047]/uid: 58047
akaList/aka[58047]/type: a.k.a.
akaList/aka[58047]/category: strong
akaList/aka[58047]/lastName: SHAMALOV
akaList/aka[58047]/firstName: Yuri Nikolaevich
akaList/aka[58048]/uid: 58048
akaList/aka[58048]/type: a.k.a.
akaList/aka[58048]/category: strong
akaList/aka[58048]/lastName: SHAMALOV
akaList/aka[58048]/firstName: Yury
addressList/address[55309]/uid: 55309
addressList/address[55309]/city: Moscow
addressList/address[55309]/country: Russia
nationalityList/nationality[51050]/uid: 51050
nationalityList/nationality[51050]/country: Russia
nationalityList/nationality[51050]/mainEntry: true
dateOfBirthList/dateOfBirthItem[51048]/uid: 51048
dateOfBirthList/dateOfBirthItem[51048]/dateOfBirth: 10 Jun 1970
dateOfBirthList/dateOfBirthItem[51048]/mainEntry: true
placeOfBirthList/placeOfBirthItem[51628]/uid: 51628
placeOfBirthList/placeOfBirthItem[51628]/placeOfBirth: Leningrad, Russia
placeOfBirthList/placeOfBirthItem[51628]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV