Genadiy Iosifovich SHMAL
Sanctioned entityBorn 20 Aug 1937 (89 years old). Named in 1 sanctions listing.
Summary
Member of the Board of Directors of PJSC Transneft
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference 15923Reference RUS1866Last updated 9 Apr 2025gov.ukgov.uk
Positions held3
Period not retained
Top Management of State Owned Companies
Period not retained
Руководители госкомпаний
Period not retained
Member of the Board of Directors, Transneft
Other names3
Also known as3
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