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Maria Igorevna Shuvalova

Close Associate · Sanctioned entity

Maria Igorevna Shuvalova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIA IGOREVNA SHUVALOVA · Maria (Marija) Shuvalova · Maria Igorevna SHUVALOVA · Maria Igorevna Shuvalova · SHUVALOVA, Maria Igorevna · 3 more...				[sources]
Other name	MARIJA IGOREVNA SHUVALOVA · Marija Igorevna Shuvalova · Мария Игоревна Шувалова · ШУВАЛОВА Мария Игоревна				[sources]
Birth date	1998-08-04				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	MARIA IGOREVNA · Maria · Maria Igorevna · Marija · МАРИЯ · 1 more...				[sources]
INN	`773612613436`				[sources]
Last name	SHUVALOVA · Shuvalova · ШУВАЛОВА				[sources]
Middle name	Igorevna · Игоревна				[sources]
Passport number	`514735868`				[sources]
Patronymic	ИГОРЕВНА				[sources]
Second name	Igorevna				[sources]
Tax Number	`773612613436`				[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	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

Daughter of Igor Shuvalov

— Australian Sanctions Consolidated List, 2023-04-20

Daughter of Igor Shuvalov

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Nemchinovo Investments	100	2017-04-27	-
Limited Liability Company Nemchinovo Investments	-	-	-

Family members
Relative	Relationship	Start date	End date
Igor Ivanovich Shuvalov	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`514735868`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: nz-ru-ind-483-maria-shuvalova · rupep-person-3427 · gb-hmt-14761 · ua-nabc-person-732-shuvalova-maria-igorevna · ca-sema-1-part-1-1008-ru-maria-igorevna-shuvalova · au-dfat-6758-maria-igorevna-shuvalova · usgsa-s4mrky6s9 · gb-fcdo-rus0810 · ca-sema-1-1008-ru-maria-igorevn-shuvalova · nz-ru-ind-483 · ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 · ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 · ru-inn-773612613436 · ua-nazk-person-732 · ca-sema-1-1008-ru-maria-igorevna-shuvalova · ofac-35323

For experts: raw data explorer

Factsheet Descriptions Data sources

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