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Alias	Шмаль Г. Шмаль Г. И. Шмаль Геннадий Иосифович Шмаль, Геннадий Иосифович Шмаль, Геннадий Генадий Иосифович Шмаль Шмаль Генадий Иосифович Геннадий Иосифович Шмаль Генадий Иосифович ШМАЛЬ GENNADY IOSIFOVICH SHMAL Генадий Шмаль GENNADI SCHMAL
Profile Type	PERSON
Name	GENADIY IOSIFOVICH SHMAL SHMAL GENADI IOSIFOVICH Шмаль, Генадий Иосифович GENNADI IOSSIFOWITSCH SCHMAL GENNADY SHMAL
First Name	GENADIY
Last Name	SHMAL
Country	RUSSIA
Birth Date	1937-08-20
Birth-Place	KRASNOSLOBODSK RUSSIA KRASNOSLOBODSK
Position	MEMBER OF THE BOARD OF DIRECTORS, TRANSNEFT Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2023-12-23
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE BOARD OF DIRECTORS OF PJSC TRANSNEFT советский партийный и хозяйственный деятель

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1866 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q4525600 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Genadiy Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1866 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q4525600 Program: Russia Provisions: Asset freeze Reason: Genadiy Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets