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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Georgy Ivanovich SHUVAEV · Georgy SHUVAEV · Shuvaiev Heorhii Ivanovych · Шуваєв Георгій Іванович | [sources] | |||
| Other name | Shuvaev Georgіі · Георгий Иванович ШУВАЕВ · Шуваев Георгий Иванович · Шуваєв Георгій Іванович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Stary Oskol · Stary Oskol Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Georgy | [sources] | |||
| INN | 344106167138 | [sources] | |||
| Last name | SHUVAEV | [sources] | |||
| Passport number | 7903265166 | [sources] | |||
| Phone | +74956968800 | [sources] | |||
| Second name | Ivanovich | [sources] | |||
| Title | Colonel | [sources] | |||
| Website | eng.mil.ru | [sources] | |||
| Position | Head of Missile Troops and Artillery of the 1st Tank Army · Head of Missile Troops and Artillery of the 1st Tank Army. | [sources] | |||
| Address | 14 Kolymazhnyy Pereulok, Moscow, 119019 · 14 Kolymazhnyy Pereulok, Moscow, Russia, 119019 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 6 May 1969 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ch-seco-61016 · eu-tb-logical-149900 · eu-fsf-eu-9716-4 · mc-freezes-67884e261afee83af3877cc8f9ff4d0ffb115871 · fr-ga-6498 · NK-UA6ZTjiHD9yh7qR9dqQcPG · gb-fcdo-rus1689 · ja-mof-53d70dedad68f497faaab904596b14010f39e1d5 · ua-nsdc-26301-suvaev-georgij-ivanovic · gb-coh-4bylyy5i6coi56p-gvlkusawclk · gb-hmt-15695For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Kolymazhnyy Pereulok, MOSCOW, 119019 · 14 Kolymazhnyy Pereulok, Moscow, 119019 | Russia | |