Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENY IGOREVICH SHUVALOV · Evgeny (Evgeni) Shuvalov · Evgeny Igorevich SHUVALOV · Evgeny Igorevich Shuvalov · SHUVALOV, Evgeny Igorevich · | [sources] | |||
Other name | EVGENI IGOREVICH SHUVALOV · Evgeni Igorevich Shuvalov · Yevgeny Igorovich Zhenya SHUVALOV · Евгений Игоревич Шувалов · ШУВАЛОВ Евгений Игоревич | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow, Russia · Russia · モスクワ(ロシア) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | EVGENY IGOREVICH · Evgeni · Evgeny · Evgeny Igorevich · Yevgeny · | [sources] | |||
INN | 773612603893 | [sources] | |||
Last name | SHUVALOV · SHUVALOV · Shuvalov · ШУВАЛОВ | [sources] | |||
Middle name | Igorevich · Zhenya · Zhenya · Игоревич | [sources] | |||
Passport number | 750758221 | [sources] | |||
Patronymic | ИГОРЕВИЧ | [sources] | |||
Second name | Igorevich · Igorovich | [sources] | |||
Tax Number | 773612603893 | [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 |
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40
· au-dfat-6757-evgeny-igorevich-shuvalov
· gb-fcdo-rus0809
· ca-sema-1-1007-ru-evgeny-igorevich-shuvalov
· ru-inn-773612603893
· ofac-35322
· gb-hmt-14760
· nz-ru-ind-482
· usgsa-s4mrky6s8
· ua-nabc-person-731-shuvalov-evgeny-igorevich
· ca-sema-1-part-1-1007-ru-evgeny-igorevich-shuvalov
· rupep-person-3426
· nz-ru-ind-482-evgeny-shuvalov
· ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665
· ua-nazk-person-731
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 | |
Altitude X3 Ltd Sanctioned entity | - | - | - | |
ООО "МАРИН ФОРЧУН ИНВЕСТМЕНТС" | 100 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Igor Ivanovich Shuvalov Politician · Sanctioned entity | Family member of | - | - |