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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR NIKOLAYEVICH ZAVYALOV · Igor Nikolaevich ZAVIYALOV · Igor Nikolaevich ZAVYALOV · Igor Nikolaevich Zaviyalov · Igor Niolayevich ZAVYALOV · | [sources] | |||
| Alias | Igor Nikolayevich Zavyalov · Igor Niolayevich ZAVYALOV · Zavialov Ihor Mykolaiovych · Zaviyalov Igor Nikolaevich · Завьялов Игорь Николаевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia · Russia | [sources] | |||
| Gender | female · male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | IGOR NIKOLAYEVICH · Igor · Igor Nikolaevich · Игорь | [sources] | |||
| ID Number | 4508340851 | [sources] | |||
| Last name | ZAVIYALOV · ZAVYALOV · Zaviyalov · Zavyalov · Завьялов | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
| Passport number | 513699705 | [sources] | |||
| Unique Entity ID | RJ5DSWDVA5Z8 · VJCEQSND75N9 | [sources] | |||
| Position | Deputy General Director at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Bolshoy Fakelniy Per 9 11 16 Moscow, Russia, 109047 · Bolshoy Fakelniy Per 9 11 16, Moscow, 109047 · Bolshoy Fakelniy Per 9 11 16, Moscow, Russia, 109047 · MOSCOW, 109047 · Російська Федерація, м. Москва | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy General Director of Rostec State Corporation
(also IGOR NIKOLAYEVICH ZAVYALOV)
(also IGOR NIKOLAEVICH ZAVIYALOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
acf-ff68d132936c810789208c24ba0a281875d2e83b · usgsa-s4mrtyff7 · usgsa-s4mrn70d7 · gb-hmt-15832 · ofac-37872 · ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 · ua-nsdc-17147-zav-alov-igor-mikolajovic · gb-coh-6df12p2t8tzmqh-qoftke-bmdia · gb-fcdo-rus1798For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nnPqrUudqUZ2fc9fRSSbp2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshoy Fakelniy Per 9 11 16, Moscow, 109047 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Bolshoy Fakelniy Per 9 11 16, Moscow, 109047 | Russia |