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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	Russia · Stary Oskol				[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	2026-01-28	Last processed	2026-02-15	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	The Insolvency Service		2025-04-09	-

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

Data sources

UK Companies House Disqualified Directors15,910

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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q116269865?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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