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Olga Shuvalova

Sanctioned entity
Olga Shuvalova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOlga Shuvalova[sources]
Birth date[sources]
NationalityRussia[sources]
First nameOlga[sources]
Last nameShuvalova[sources]
Address12 Bolshoy Savvinskiy Pereulok Bld. 5 C/O Ratnikova & Partners Law Firm, Moscow, 119435[sources]
Last changeLast processedFirst seen

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Data sources

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

UK Companies House People with Significant Control287

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


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