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Igor Nikolaevich ZAVYALOV

Disqualified · Debarred entity · 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]
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, 109047 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
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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

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,442

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

UK Companies House Disqualified Directors15,814

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

United Kingdom · CoH

UK FCDO Sanctions List6,321

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

ACF List of War Enablers8,516

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,574

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

United States · GSA


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

For experts: raw data explorer