Active SanctionpersonID: Q56025357
Yurii Nikolayevich Shamalov
Шамалов Юрий Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yurii Nikolayevich Shamalov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yurii Nikolayevich Shamalov |
| Cyrillic Alias | Шамалов Юрий Николаевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Fedorovo Mineralz
Общество С Ограниченной Ответственностью Федорово Минералз
Pavel Ivanovich Pinigin
Павел Иванович Пинигин
Dmitry Sergeevich Putilin
Дмитрий Сергеевич Путилин
LLC Innotech Solutions
Общество с ограниченной ответственностью ИнноТех Солюшнс
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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