On official sanctions lists
Shmal Genadi Iosifovich
20 names and spellings · found in 7 data sources · on 1 official sanctions list
Also known as
- Шмаль, Генадий Иосифович
- ШМАЛЬ Геннадий Иосифович
- Gennadi Iossifowitsch Schmal
- Genadiy Iosifovich SHMAL
- Gennady Shmal
- Шмаль Генадій Йосипович
- ШМАЛЬ Геннадій Йосипович
- ГЕННАДИЙ ИОСИФОВИЧ ШМАЛЬ
- ГЕНАДИЙ ИОСИФОВИЧ ШМАЛЬ
- SHMAL Gennady Iosifovich
- Genadiy SHMAL
- Шмаль, Геннадий Иосифович
- Шмаль, Геннадий
- Gennady Iosifovich Shmal
- Gennadi Schmal
- Шмаль Г. И.
- Шмаль Г.
- Генадий Шмаль
- Шмаль Генадий Иосифович
Named on 1 official sanctions list
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 20 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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