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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Olga Shuvalova · Olga Viktorovna Shuvalova · SHUVALOVA, Olga Viktorovna · Shuvalova Olga Viktorovna · Ольга Викторовна Шувалова · | [sources] | |||
| Alias | Shuvalova Olga Viktorovna · Ольга Викторовна Шувалова · Шувалова Ольга Викторовна | [sources] | |||
| Weak alias | Olga Viktorovna SHUVALOVA | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kaluga, Russia · カルーガ（ロシア） | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Olga · Olga Viktorovna · Ольга | [sources] | |||
| INN | 773178714204 | [sources] | |||
| Last name | Shuvalova · Шувалова | [sources] | |||
| Middle name | Viktorovna · Викторовна | [sources] | |||
| Passport number | 514895091 | [sources] | |||
| Patronymic | ВИКТОРОВНА | [sources] | |||
| Tax Number | 773178714204 | [sources] | |||
| Position | Relative of Igor Shuvalov · イーゴリ・シュヴァロフの親族 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wife of Igor Shuvalov
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Wife of Igor Shuvalov
O.V. Shuvalov's wife. Shuvalov's wife's income in 2008-2009 amounted to more than 1 billion rubles.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
au-dfat-6756-olga-viktorovna-shuvalova · ca-sema-98207287a0b41065156b07f6769768f435bb06be · gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae · gb-hmt-14762 · ofac-35321 · acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a · gb-fcdo-rus0811 · ru-inn-773178714204 · tw-shtc-8b87a06c696729aeb21f858b292f87f4cfa48650 · usgsa-s4mrky6s7 · nz-ru-ind-481-olga-shuvalova · ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sova Nedvizhimost OOO Debarred entity · Export controlled · Sanctioned entity | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ ЗАЩИТЕ ЖИВОТНОГО МИРА "НАЙДИ ДРУГА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Igor Ivanovich Shuvalov Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Family member of | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | 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） | - |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ ПО УПРАВЛЕНИЮ НЕДВИЖИМЫМ ИМУЩЕСТВОМ "СОВА" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ-РЕЗЕРВ" | 50 |
| Otkrytye Aktivy OOO Debarred entity · Export controlled · Sanctioned entity | 50 |
| Zareche-4 OOO Debarred entity · Export controlled · Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4" | ДИРЕКТОР | - |