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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 · 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]
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	2024-10-14	Last processed	2024-10-15	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
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Office of Foreign Assets Control	SDN List	-	-
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	-
TREAS-OFAC	Reciprocal	2022-03-03	-
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	-
Global Affairs Canada	Russia / Russie	-	-

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) List31,940

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

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 tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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