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Maria Igorevna Shuvalova

Close Associate · Sanctioned entity
TypePerson[sources]
NameMARIA IGOREVNA SHUVALOVA · Maria (Marija) Shuvalova · Maria Igorevna SHUVALOVA · Maria Igorevna Shuvalova · SHUVALOVA, Maria Igorevna · 3 more...[sources]
Other nameMARIJA IGOREVNA SHUVALOVA · Marija Igorevna Shuvalova · Мария Игоревна Шувалова · ШУВАЛОВА Мария Игоревна[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMARIA IGOREVNA · Maria · Maria Igorevna · Marija · МАРИЯ · 1 more...[sources]
INN773612613436[sources]
Last nameSHUVALOVA · Shuvalova · ШУВАЛОВА[sources]
Middle nameIgorevna · Игоревна[sources]
Passport number514735868[sources]
PatronymicИГОРЕВНА[sources]
Second nameIgorevna[sources]
Tax Number773612613436[sources]
PositionRelative of Igor Shuvalov · イーゴリ・シュヴァロフの親族[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Igor Shuvalov

Australian Sanctions Consolidated List,

Daughter of Igor Shuvalov

New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,283

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer