Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maria (Marija) Shuvalova · Maria Igorevna SHUVALOVA · Maria Igorevna Shuvalova · SHUVALOVA Maria Igorevna · SHUVALOVA, Maria Igorevna · 5 more... | [sources] | |||
Other name | Marija Igorevna Shuvalova · Мария Игоревна Шувалова · ШУВАЛОВА Мария Игоревна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Russia · Москва | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Maria · Maria Igorevna · Marija · МАРИЯ · Мария | [sources] | |||
INN | 773612613436 | [sources] | |||
Keywords | Керівництво інших приватних компаній | [sources] | |||
Last name | SHUVALOVA · Shuvalova · ШУВАЛОВА | [sources] | |||
Passport number | 514735868 | [sources] | |||
Patronymic | ИГОРЕВНА | [sources] | |||
Second name | Igorevna | [sources] | |||
Tax Number | 773612613436 | [sources] | |||
Position | Professional ballerina, her main place of work is the Bolshoi Theater · Relative of Igor Shuvalov · Профессиональная балерина, ее основным местом работы является Большой театр · Професійна балерина, її основним місцем роботи є Великий театр · 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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-732-shuvalova-maria-igorevna
· ua-nazk-person-732
· rupep-person-3427
· ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998
· nz-ru-ind-483
· au-dfat-6758-maria-igorevna-shuvalova
· ofac-35323
· nz-ru-ind-483-maria-shuvalova
· ca-sema-1-1008-ru-maria-igorevna-shuvalova
· ru-inn-773612613436
· ca-sema-1-1008-ru-maria-igorevn-shuvalova
· gb-hmt-14761
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Nemchinovo Investments | 100 | - | ||
Limited Liability Company Nemchinovo Investments | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Igor Ivanovich Shuvalov | Family member of | - | - |