Research tool

SHUVALOVA Olga Viktorovna

Close Associate · Sanctioned entity
SHUVALOVA Olga Viktorovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOlga Shuvalova · Olga Viktorovna SHUVALOVA · Olga Viktorovna Shuvalova · SHUVALOVA Olga Viktorovna · SHUVALOVA, Olga Viktorovna · 3 more...[sources]
Other nameShuvalova Ol'ga Viktorovna · Shuvalova Olga Viktorovna · Shuvalova Ol′ga Viktorovna · Šuvalova Ol′ga Viktorovna · Ольга Викторовна Шувалова · 3 more...[sources]
Birth date · [sources]
Place of birthKaluga · Kaluga, Russia · Калуга · カルーガ(ロシア)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameOlga · Ольга[sources]
INN773178714204[sources]
KeywordsБізнес · Керівництво інших приватних компаній[sources]
Last nameSHUVALOVA · Shuvalova · Шувалова[sources]
Passport number514895091[sources]
PatronymicViktorovna · Викторовна[sources]
Second nameViktorovna[sources]
Tax Number773178714204[sources]
PositionInvestigations subjects · LLC "Zarechye-4" (CEO) · Relative of Igor Shuvalov · ООО "Заречье-4" (генеральный директор) · イーゴリ・シュヴァロフの親族[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Wife of Igor Shuvalov

Australian Sanctions Consolidated List non-official source,

Wife of Igor Shuvalov

New Zealand Russia Sanctions non-official source,

O.V. Shuvalov's wife. Shuvalov's wife's income in 2008-2009 amounted to more than 1 billion rubles.

ACF List of bribetakers and warmongers non-official source,

(Linked To: SHUVALOV, Igor Ivanovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
LLC "Zarechye-4"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
non-commercial partnership for the operation of residential buildings and the improvement of the local area "Zarechye-4"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
LLC "Zarechye development"--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
Roleowner[sources]
Data sources
ЧУУНИ "Сова"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
LLC "Owl real estate" specialized target capital fund, foundation for supporting historical and cultural research "Origins" opencorporates.com founder and chairman of the party LDPR manager--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Otkrytye Aktivy LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
LLC "Firm Weardon"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
severin enterprises inc--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
Associations
PersonRelationshipStart dateEnd date
Roman Arkadyevich ABRAMOVICHbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alisher USMANOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
severin enterprises incdirector-
Roledirector[sources]
Start date[sources]
End datenot available[sources]
Data sources
non-commercial partnership for the operation of residential buildings and the improvement of the local area "Zarechye-4"director
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
LLC "Zarechye-4"CEO-
RoleCEO[sources]
Start date[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Igor SHUVALOVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Maria Igorevna SHUVALOVAdaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anastasiya Igorevna Shuvalovadaughter · mother--
Relationshipdaughter · mother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Evgeny Igorevich SHUVALOVmother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Igor SHUVALOVhusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier1006[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0811[sources]
Listing date[sources]
ReasonOlga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier84[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonFamily member of person of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · Department of the Commerce - International Trade Administration · non-official source


Source data IDs: acf-b1b8be4521c31ed619945dd21f492728feb05530 · ofac-35321 · ru-inn-773178714204 · ca-sema-1-1006-ru-olga-viktorovna-shuvalova · nz-ru-ind-481 · gb-hmt-14762 · ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 · rupep-person-3424 · acf-b8d46cf84c972ef8e3acc8fd29b9a5325eb359b9 · ua-nabc-person-733-shuvalova-olga-viktorovna · acf-96ff65519c14c65db055e1530ba1d9f17639a65c · au-dfat-6756-olga-viktorovna-shuvalova

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