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Olga Viktorovna Shuvalova

Disqualified · Export controlled · Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameOlga Shuvalova · Olga Viktorovna Shuvalova · SHUVALOVA, Olga Viktorovna · Shuvalova Olga Viktorovna · Ольга Викторовна Шувалова · 1 more...[sources]
Other nameShuvalova Olga Viktorovna · Ольга Викторовна Шувалова · Шувалова Ольга Викторовна[sources]
Birth date · [sources]
Place of birthKaluga, Russia · カルーガ(ロシア)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOlga · Olga Viktorovna · Ольга[sources]
INN773178714204[sources]
Last nameShuvalova · Шувалова[sources]
Middle nameViktorovna · Викторовна[sources]
Passport number514895091[sources]
PatronymicВИКТОРОВНА[sources]
Second nameViktorovna[sources]
Tax Number773178714204[sources]
PositionRelative of Igor Shuvalov · イーゴリ・シュヴァロフの親族[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of Igor Shuvalov

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Wife of Igor Shuvalov

New Zealand Russia Sanctions,

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,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

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 Exclusions105,528

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

United States · GSA

UK Companies House Disqualified Directors15,644

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,238

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

ACF List of War Enablers8,519

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

New Zealand Russia Sanctions1,815

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 List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,437

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-fcdo-rus0811 · acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a · ca-sema-1-1006-ru-olga-viktorovna-shuvalova · ofac-35321 · tw-shtc-8b87a06c696729aeb21f858b292f87f4cfa48650 · gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae · acf-b1b8be4521c31ed619945dd21f492728feb05530 · nz-ru-ind-481-olga-shuvalova · ru-inn-773178714204 · nz-ru-ind-481 · ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 · acf-b8d46cf84c972ef8e3acc8fd29b9a5325eb359b9 · acf-96ff65519c14c65db055e1530ba1d9f17639a65c · ca-sema-98207287a0b41065156b07f6769768f435bb06be · gb-hmt-14762 · au-dfat-6756-olga-viktorovna-shuvalova · usgsa-s4mrky6s7 · ca-sema-1-part-1-1006-ru-olga-viktorovna-shuvalova

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