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Evgeny Igorevich Shuvalov

Close Associate · Sanctioned entity

Evgeny Igorevich Shuvalov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENY IGOREVICH SHUVALOV · Evgeny (Evgeni) Shuvalov · Evgeny Igorevich SHUVALOV · Evgeny Igorevich Shuvalov · SHUVALOV, Evgeny Igorevich · 4 more...				[sources]
Other name	EVGENI IGOREVICH SHUVALOV · Evgeni Igorevich Shuvalov · Yevgeny Igorovich Zhenya SHUVALOV · Евгений Игоревич Шувалов · ШУВАЛОВ Евгений Игоревич				[sources]
Birth date	1993-05-03 · 1993-05-06				[sources]
Place of birth	Moscow, Russia · Russia · モスクワ（ロシア）				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	EVGENY IGOREVICH · Evgeni · Evgeny · Evgeny Igorevich · Yevgeny · 2 more...				[sources]
INN	`773612603893`				[sources]
Last name	SHUVALOV · SHUVALOV · Shuvalov · ШУВАЛОВ				[sources]
Middle name	Igorevich · Zhenya · Zhenya · Игоревич				[sources]
Passport number	`750758221`				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Second name	Igorevich · Igorovich				[sources]
Tax Number	`773612603893`				[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	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

Son of Igor Shuvalov

— Australian Sanctions Consolidated List, 2023-04-20

Son of Igor Shuvalov

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИН ФОРЧУН ИНВЕСТМЕНТС"	100	2013-11-25	2017-01-30
Altitude X3 Ltd	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`750758221`	Russia	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

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 List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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