Statements: Maria Igorevna Shuvalova

Canonical ID: NK-epNkNpsjq5edRt9zGqSoHi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MARIJA IGOREVNA SHUVALOVA	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2024-11-02
`Person:alias`	Мария Игоревна Шувалова		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-06
`Person:alias`	ШУВАЛОВА Мария Игоревна		gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:alias`	Marija Igorevna Shuvalova	eng	us_ofac_sdn	`ofac-35323`	2023-04-20