Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Olga Shuvalova · Olga Viktorovna SHUVALOVA · Olga Viktorovna Shuvalova · SHUVALOVA Olga Viktorovna · SHUVALOVA, Olga Viktorovna · 6 more... | [sources] | |||
Other name | Shuvalova Olga Viktorovna · Ольга Викторовна Шувалова · ШУВАЛОВА Ольга Викторовна · Шувалова Ольга Викторовна | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kaluga · Kaluga, Russia · Калуга · カルーガ(ロシア) | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Olga · Olga Viktorovna · ОЛЬГА · Ольга | [sources] | |||
INN | 773178714204 | [sources] | |||
Keywords | Керівництво інших приватних компаній | [sources] | |||
Last name | SHUVALOVA · Shuvalova · ШУВАЛОВА · Шувалова | [sources] | |||
Passport number | 514895091 | [sources] | |||
Patronymic | ВИКТОРОВНА | [sources] | |||
Second name | Viktorovna | [sources] | |||
Tax Number | 773178714204 | [sources] | |||
Position | Relative of Igor Shuvalov · イーゴリ・シュヴァロフの親族 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a
· acf-b8d46cf84c972ef8e3acc8fd29b9a5325eb359b9
· acf-96ff65519c14c65db055e1530ba1d9f17639a65c
· ofac-35321
· ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46
· gb-hmt-14762
· au-dfat-6756-olga-viktorovna-shuvalova
· ua-nazk-person-733
· nz-ru-ind-481-olga-shuvalova
· ca-sema-1-1006-ru-olga-viktorovna-shuvalova
· acf-b1b8be4521c31ed619945dd21f492728feb05530
· ru-inn-773178714204
· ua-nabc-person-733-shuvalova-olga-viktorovna
· nz-ru-ind-481
· rupep-person-3424
For 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 | |
Otkrytye Aktivy OOO | 50 | - | ||
Sova Nedvizhimost OOO | 50 | - | ||
ЧАСТНОЕ УЧРЕЖДЕНИЕ ПО УПРАВЛЕНИЮ НЕДВИЖИМЫМ ИМУЩЕСТВОМ "СОВА" | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4" | ДИРЕКТОР | |||
Zareche-4 OOO | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ ЗАЩИТЕ ЖИВОТНОГО МИРА "НАЙДИ ДРУГА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Igor Ivanovich Shuvalov | Family member of | - | - |