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Yurii 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

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1034

Other measure

2022-09-29activeSource

United Kingdom

UKSL

RUS1464

Asset freezeDirector disqualificationServices banTravel ban

2022-05-13activeSource

United States

SDN

36936

Asset freeze

2022-05-08activeSource

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