对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Yury Nikolayevich SHAMALOV
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS1464 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1464 OFSI Group ID: 15393 Name 6: SHAMALOV Name 1: Yuri Name 1: Yury Name 2: Nikolayevich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Юрий Николаевич Шамалов Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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 director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government. The trust services sanctions were imposed on 21/03/2023. Date Designated: 13/05/2022 D.O.B: 10/06/1970 Nationality(/ies): Russia Position: President of Gazfond Gender: Male Town of birth: St Petersburg Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Shamalov Yury Nikolayevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/shamalov-3