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Yuri Nikolayevich SHAMALOV

Sanctioned
Юрий Николаевич Шамалов
Type
person
Subtype
Country
Russia
Date of birth
1970-06-10
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7246
Asset freezeTravel ban
2022-07-01activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1034
Other measure
2022-09-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1034.

Source ↗
United Kingdom
UKSL
RUS1464
Asset freezeDirector disqualificationServices banTravel ban
2022-05-13activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
36936
Asset freeze
2022-05-08activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yuri Nikolayevich SHAMALOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7246
    SHA-256
    1686bef8eb201530b2016199e506310830d52de55877670168cb53d37eb8b19d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yury Nikolayevich SHAMALOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7246
    SHA-256
    1686bef8eb201530b2016199e506310830d52de55877670168cb53d37eb8b19d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрий Николаевич ШамаловOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1034
    SHA-256
    cbe8a312b8f44b54650b766cb9e366b5c83b9dc7785143d6e5ee0fcec94eea47
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yurii Nikolayevich SHAMALOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1034
    SHA-256
    cbe8a312b8f44b54650b766cb9e366b5c83b9dc7785143d6e5ee0fcec94eea47
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shamalov YuryAlias
    OFAC ↗
    Record provenance
    ID
    36936
    SHA-256
    2a47c363f6f4faed1af41f1afc7a8d6f532378410f8b24261ae6f91bcf2e2551
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shamalov Yuri NikolaevichAlias
    OFAC ↗
    Record provenance
    ID
    36936
    SHA-256
    2a47c363f6f4faed1af41f1afc7a8d6f532378410f8b24261ae6f91bcf2e2551
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAMALOV Yurii NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    36936
    SHA-256
    2a47c363f6f4faed1af41f1afc7a8d6f532378410f8b24261ae6f91bcf2e2551
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuri Nikolayevich SHAMALOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1464
    SHA-256
    dd2fbf2e5c56945f245a6152e5a9ee4b2c3d41314f7a197e3b949809430ca10f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрий Николаевич ШамаловOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1464
    SHA-256
    dd2fbf2e5c56945f245a6152e5a9ee4b2c3d41314f7a197e3b949809430ca10f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yury Nikolayevich SHAMALOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1464
    SHA-256
    dd2fbf2e5c56945f245a6152e5a9ee4b2c3d41314f7a197e3b949809430ca10f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7246AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7246
    SHA-256
    1686bef8eb201530b2016199e506310830d52de55877670168cb53d37eb8b19d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 36936OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36936
    SHA-256
    e2b27edb5998fdf51e38f1ddad4d2e807ad940d47d0fddcfe8561c6fcb022778
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 699134712TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36936
    SHA-256
    e2b27edb5998fdf51e38f1ddad4d2e807ad940d47d0fddcfe8561c6fcb022778
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1464UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1464
    SHA-256
    dd2fbf2e5c56945f245a6152e5a9ee4b2c3d41314f7a197e3b949809430ca10f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15393OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1464
    SHA-256
    dd2fbf2e5c56945f245a6152e5a9ee4b2c3d41314f7a197e3b949809430ca10f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 10/06/1970Birth date
    Source not recordedOriginal record not linked
  • 1970-06-10Birth date
    Source not recordedOriginal record not linked

Places

  • Leningrad, RussiaBirthplace
    Source not recordedOriginal record not linked
  • St Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked
  • St Petersburg RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7246
    SHA-256
    1686bef8eb201530b2016199e506310830d52de55877670168cb53d37eb8b19d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    36936
    SHA-256
    2a47c363f6f4faed1af41f1afc7a8d6f532378410f8b24261ae6f91bcf2e2551
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1464
    SHA-256
    dd2fbf2e5c56945f245a6152e5a9ee4b2c3d41314f7a197e3b949809430ca10f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1464
    SHA-256
    dd2fbf2e5c56945f245a6152e5a9ee4b2c3d41314f7a197e3b949809430ca10f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)