{"raw_record_id":"d717b26b-cd60-4d2d-a846-a920d261f99f","external_id":"RUS1464","record_hash":"dd2fbf2e5c56945f245a6152e5a9ee4b2c3d41314f7a197e3b949809430ca10f","raw_record":{"Names":{"Name":[{"Name1":"Yuri","Name2":"Nikolayevich","Name6":"SHAMALOV","NameType":"Primary Name"},{"Name1":"Yury","Name2":"Nikolayevich","Name6":"SHAMALOV","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1464","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15393","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Юрий Николаевич Шамалов"}},"DateDesignated":"13/05/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"10/06/1970"},"Genders":{"Gender":"Male"},"Positions":{"Position":"President of Gazfond"},"BirthDetails":{"Location":{"TownOfBirth":"St Petersburg","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}