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Evgeny Igorevich Shuvalov

Close Associate · Sanctioned entity
TypePerson[sources]
NameEVGENY IGOREVICH SHUVALOV · Evgeny (Evgeni) Shuvalov · Evgeny Igorevich SHUVALOV · Evgeny Igorevich Shuvalov · Evgeny Shuvalov · 5 more...[sources]
Other nameEVGENI IGOREVICH SHUVALOV · Evgeni Igorevich Shuvalov · Yevgeny Igorovich Zhenya SHUVALOV · Евгений Игоревич Шувалов · ШУВАЛОВ Евгений Игоревич[sources]
Birth date · [sources]
Place of birthMoscow, Russia · Russia · モスクワ(ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameEVGENY IGOREVICH · Evgeni · Evgeny · Evgeny Igorevich · Yevgeny · 2 more...[sources]
INN773612603893[sources]
Last nameSHUVALOV · SHUVALOV · Shuvalov · ШУВАЛОВ[sources]
Middle nameIgorevich · Zhenya · Zhenya · Игоревич[sources]
Passport number750758221[sources]
PatronymicИГОРЕВИЧ[sources]
Second nameIgorevich · Igorovich[sources]
Tax Number773612603893[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

Son of Igor Shuvalov

Australian Sanctions Consolidated List,

Son of Igor Shuvalov

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions118,160

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,261

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,465

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 Sanctions1,735

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,360

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

United States · OFAC

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,663

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

Japan · MoF

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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,104

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40 · gb-fcdo-rus0809 · ua-nabc-person-731-shuvalov-evgeny-igorevich · gb-hmt-14760 · ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665 · au-dfat-6757-evgeny-igorevich-shuvalov · nz-ru-ind-482 · ca-sema-1-part-1-1007-ru-evgeny-igorevich-shuvalov · ca-sema-1-1007-ru-evgeny-igorevich-shuvalov · rupep-person-3426 · ru-inn-773612603893 · ua-nazk-person-731 · usgsa-s4mrky6s8 · nz-ru-ind-482-evgeny-shuvalov · ofac-35322

For experts: raw data explorer