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Igor Nikolaevich ZAVYALOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameIGOR NIKOLAYEVICH ZAVYALOV · Igor Nikolaevich ZAVYALOV · Igor Nikolaevich Zaviyalov · Igor Niolayevich ZAVYALOV · Igor ZAVYALOV · 6 more...[sources]
AliasIgor Nikolayevich Zavyalov · Igor Niolayevich ZAVYALOV · Zavialov Ihor Mykolaiovych · Zaviyalov Igor Nikolaevich · Завьялов Игорь Николаевич · 1 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · Russia[sources]
Genderfemale · male[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIGOR NIKOLAYEVICH · Igor · Igor Nikolaevich · Игорь[sources]
ID Number4508340851[sources]
Last nameZaviyalov · Zavyalov · Завьялов[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
Passport number513699705[sources]
Second nameNikolaevich · Niolayevich[sources]
Unique Entity IDRJ5DSWDVA5Z8 · VJCEQSND75N9[sources]
PositionDeputy General Director at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressBolshoy Fakelniy Per 9 11 16 Moscow, Russia, 109047 · Bolshoy Fakelniy Per 9 11 16, 109047 Moscow · Bolshoy Fakelniy Per 9 11 16, Moscow, 109047 · Bolshoy Fakelniy Per 9 11 16, Moscow, Russia, 109047 · MOSCOW, RUS, 109047 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Deputy General Director of Rostec State Corporation

— ACF List of War Enablers non-official source,

(also IGOR NIKOLAYEVICH ZAVYALOV)

— US SAM Procurement Exclusions,

(also IGOR NIKOLAEVICH ZAVIYALOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,982

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

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,726

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,518

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: usgsa-s4mrn70d7 · gb-coh-6df12p2t8tzmqh-qoftke-bmdia · ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 · ca-sema-1-part-1-933-ru-igor-nikolaevich-zaviyalov · gb-fcdo-rus1798 · ua-nsdc-17147-zav-alov-igor-mikolajovic · ofac-37872 · acf-31b0c16449c17455d7a0a7aafb7e4c610068a455 · acf-ff68d132936c810789208c24ba0a281875d2e83b · ca-sema-1-933-ru-igor-nikolaevich-zaviyalov · gb-hmt-15832 · usgsa-s4mrtyff7

For experts: raw data explorer

FactsheetDescriptionsData sources
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