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Georgy Ivanovich SHUVAEV

Disqualified · Sanctioned entity

Georgy Ivanovich SHUVAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Georgy Ivanovich SHUVAEV · Georgy SHUVAEV · Shuvaev Georgіі · Шуваев Георгий Иванович · Шуваєв Георгій Іванович				[sources]
Alias	Shuvaiev Heorhii Ivanovych · Георгий Иванович ШУВАЕВ				[sources]
Birth date	1969-05-06				[sources]
Place of birth	Stary Oskol · Stary Oskol Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Georgy				[sources]
INN	`344106167138`				[sources]
Last name	SHUVAEV				[sources]
Passport number	`7903265166`				[sources]
Phone	+74956968800				[sources]
Title	Colonel				[sources]
Website	eng.mil.ru				[sources]
Position	Head of Missile Troops and Artillery of the 1st Tank Army · Head of Missile Troops and Artillery of the 1st Tank Army.				[sources]
Address	14 Kolymazhnyy Pereulok Moscow, Russia, 119019 · 14 Kolymazhnyy Pereulok, Moscow, 119019 · 14 Kolymazhnyy Pereulok, Moscow, Russia, 119019				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-10-16

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2022-12-13	-

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW, 119019 · 14 Kolymazhnyy Pereulok, Moscow, 119019	Russia

Data sources

UK FCDO Sanctions List6,008

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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,738

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

United Kingdom · CoH

Source data IDs: gb-hmt-15695 · gb-fcdo-rus1689 · gb-coh-4bylyy5i6coi56p-gvlkusawclk · ch-seco-61016 · ua-nsdc-26301-suvaev-georgij-ivanovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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