Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLGA VIKTOROVNA SHUVALOVA · Olga Shuvalova · Olga Viktorovna SHUVALOVA · Olga Viktorovna Shuvalova · SHUVALOVA, Olga Viktorovna · | [sources] | |||
Other name | Shuvalova Olga Viktorovna · Ольга Викторовна Шувалова · ШУВАЛОВА Ольга Викторовна · Шувалова Ольга Викторовна | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kaluga, Russia · カルーガ(ロシア) | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | OLGA VIKTOROVNA · Olga · Olga Viktorovna · ОЛЬГА · Ольга | [sources] | |||
INN | 773178714204 | [sources] | |||
Last name | SHUVALOVA · Shuvalova · ШУВАЛОВА · Шувалова | [sources] | |||
Middle name | Viktorovna · Викторовна | [sources] | |||
Passport number | 514895091 | [sources] | |||
Patronymic | ВИКТОРОВНА | [sources] | |||
Second name | Viktorovna | [sources] | |||
Tax Number | 773178714204 | [sources] | |||
Position | Relative of Igor Shuvalov · イーゴリ・シュヴァロフの親族 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46
· acf-b1b8be4521c31ed619945dd21f492728feb05530
· acf-96ff65519c14c65db055e1530ba1d9f17639a65c
· nz-ru-ind-481
· ua-nazk-person-733
· ca-sema-1-part-1-1006-ru-olga-viktorovna-shuvalova
· ua-nabc-person-733-shuvalova-olga-viktorovna
· ca-sema-1-1006-ru-olga-viktorovna-shuvalova
· gb-hmt-14762
· ofac-35321
· acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a
· usgsa-s4mrky6s7
· nz-ru-ind-481-olga-shuvalova
· au-dfat-6756-olga-viktorovna-shuvalova
· gb-fcdo-rus0811
· rupep-person-3424
· ru-inn-773178714204
· acf-b8d46cf84c972ef8e3acc8fd29b9a5325eb359b9
· ca-sema-98207287a0b41065156b07f6769768f435bb06be
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Otkrytye Aktivy OOO Sanctioned entity | 50 | - | ||
ЧАСТНОЕ УЧРЕЖДЕНИЕ ПО УПРАВЛЕНИЮ НЕДВИЖИМЫМ ИМУЩЕСТВОМ "СОВА" | - | - | ||
SOVA NEDVIZHIMOST OOO Sanctioned entity | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4" | ДИРЕКТОР | |||
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ ЗАЩИТЕ ЖИВОТНОГО МИРА "НАЙДИ ДРУГА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
ZARECHE-4 OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Igor Ivanovich Shuvalov Politician · Sanctioned entity | Family member of | - | - |