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Olga Viktorovna Shuvalova

Person of interest · Close Associate · Sanctioned entity

Olga Viktorovna Shuvalova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLGA VIKTOROVNA SHUVALOVA · Olga Shuvalova · Olga Viktorovna SHUVALOVA · Olga Viktorovna Shuvalova · SHUVALOVA, Olga Viktorovna · 4 more...				[sources]
Other name	Shuvalova Olga Viktorovna · Ольга Викторовна Шувалова · ШУВАЛОВА Ольга Викторовна · Шувалова Ольга Викторовна				[sources]
Birth date	1966-03-27 · 1969-03-27				[sources]
Place of birth	Kaluga, Russia · カルーガ（ロシア）				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	OLGA VIKTOROVNA · Olga · Olga Viktorovna · ОЛЬГА · Ольга				[sources]
INN	`773178714204`				[sources]
Last name	SHUVALOVA · Shuvalova · ШУВАЛОВА · Шувалова				[sources]
Middle name	Viktorovna · Викторовна				[sources]
Passport number	`514895091`				[sources]
Patronymic	ВИКТОРОВНА				[sources]
Second name	Viktorovna				[sources]
Tax Number	`773178714204`				[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	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

Wife of Igor Shuvalov

— Australian Sanctions Consolidated List, 2023-04-20

Wife of Igor Shuvalov

— New Zealand Russia Sanctions, 2024-03-21

O.V. Shuvalov's wife. Shuvalov's wife's income in 2008-2009 amounted to more than 1 billion rubles.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SOVA NEDVIZHIMOST OOO	50	2013-07-10	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ ПО УПРАВЛЕНИЮ НЕДВИЖИМЫМ ИМУЩЕСТВОМ "СОВА"	-	2011-01-13	-
Otkrytye Aktivy OOO	50	2013-07-19	-

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4"	ДИРЕКТОР	2012-05-28	2014-11-06
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ ЗАЩИТЕ ЖИВОТНОГО МИРА "НАЙДИ ДРУГА"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-12-18	-
ZARECHE-4 OOO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-06	-

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

Identifications
Document number	Country	Type	Start date	End date
`514895091`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
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	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,290

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 Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a · acf-b8d46cf84c972ef8e3acc8fd29b9a5325eb359b9 · acf-b1b8be4521c31ed619945dd21f492728feb05530 · ofac-35321 · ua-nabc-person-733-shuvalova-olga-viktorovna · gb-hmt-14762 · usgsa-s4mrky6s7 · acf-96ff65519c14c65db055e1530ba1d9f17639a65c · ca-sema-1-1006-ru-olga-viktorovna-shuvalova · nz-ru-ind-481-olga-shuvalova · ua-nazk-person-733 · gb-fcdo-rus0811 · ru-inn-773178714204 · ca-sema-1-part-1-1006-ru-olga-viktorovna-shuvalova · nz-ru-ind-481 · au-dfat-6756-olga-viktorovna-shuvalova · ca-sema-98207287a0b41065156b07f6769768f435bb06be · ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 · rupep-person-3424

For experts: raw data explorer

Factsheet Descriptions Data sources

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