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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Chouvalov · Igor Ivanovich SHUVALOV · Igor Ivanovich Shovalov · Igor Ivanovich Shuvalov · Igor Ivanovics Shuvalov · | [sources] | |||
| Alias | Igor Ivanovich Shuvalov · Igor Ivanovitj Sjuvalov · Igor Ivanovitš Šuvalov · Igor Ivanovič Šuvalov · Igor Schuwalow · | [sources] | |||
| Weak alias | 伊戈尔·舒瓦洛夫 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bilibino · Bilibino : RUSSIE · Bilibino, Bilibino, RUSSIAN FEDERATION · Bilibino, Chukotka Autonomous Region, Russia · Bilibino, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Igor · Igor Ivanovich · Игорь | [sources] | |||
| INN | 772615073145 | [sources] | |||
| Last name | SHUVALOV · SJUVALOV · Shuvalov · Šuvalov · ШУВАЛОВ | [sources] | |||
| Middle name | Ivanovich · Ivanovitj · Ivanovič · Иванович | [sources] | |||
| Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
| Summary | Probable Accomplice | [sources] | |||
| Tax Number | 772615073145 | [sources] | |||
| Unique Entity ID | P5PBPNV5APV3 | [sources] | |||
| Wikidata ID | Q1396860 | [sources] | |||
| Position | Ancien premier vice-Premier ministre de la Russie et membre du Conseil de la Commission économique eurasiatique · Chairman of State Development Corporation VEB.RF; previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission · Chairman of State Development Corporation VEB.RF; previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission · Chairman of VEB.RF（Vnesheconombank） · Chairman of the Management Board at VEB.RF · | [sources] | |||
| Education | Doctor of Juridical Science · Lomonosov Moscow State University · Moscow State University, Faculty of Law (-1993) · PhD in Law | [sources] | |||
| Address | 12 Bolshoy Savvinskiy Pereulok Bld. 5 C/O Ratnikova & Partners Law Firm, Moscow, Russia, 119435 · Russia | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman, Vnesheconombank
(Date of UN designation: 2022-02-23)
He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF, which operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation.
Igor Ivanovich Shuvalov est le président de la société de développement d’État VEB.RF, qui exerce ses activités dans les régions occupées de l’Ukraine sous contrôle russe et participe à des projets mis en œuvre ou encouragés par le gouvernement russe. Auparavant, il a été premier vice-Premier ministre de la Russie et membre du Conseil de la Commission économique eurasiatique. En sa qualité de premier vice-Premier ministre, il a fait des remarques selon lesquelles la Russie modifierait ses règles budgétaires afin de tenir compte des deux millions de personnes supplémentaires résultant de l’annexion illégale de la Crimée par la Fédération de Russie. Il soutient donc des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chair of Vnesheconombank (VEB)
Chairman of VEB.RF. Close circle of Putin.
Возможные нарушения закона | В действиях Игоря Шувалова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 289 УК РФ «Незаконное участие в предпринимательской деятельности», то есть учреждение должностным лицом организации, осуществляющей предпринимательскую деятельность, либо участие в управлении такой организацией лично или через доверенное лицо вопреки запрету, установленному законом. | — Ст. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации, опубликованной в СМИ, Шувалов подозревается в том, что, вопреки установленному законом запрету, осуществлял предпринимательскую деятельность. По данным «Коммерсанта», занимая должность первого вице-премьера, Игорь Шувалов принимал участие в приобретении американских активов на общую сумму 319 млн долларов. С целью совершения этой сделки компания Sevenkey, связанная с Шуваловым, предоставила структуре Алишера Усманова Gallagher Holdings кредит в размере 119 млн долларов под 40% годовых. | Исходя из публикаций СМИ, можно предположить, что в действиях Шувалова имеются признаки неосновательного обогащения. По сведениям Фонда борьбы с коррупцией, семье Шуваловых принадлежат самолет Bombardier Global Express, Роллс-Ройс Фантом EWB и квартира на улице Косыгина.
(also IGOR IVANOVICH SHUVALOV)
(also IGOR SHUVALOV)
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-10645ff494317966ce591e200a4ebf8e89668a56 · ru-inn-772615073145 · gb-fcdo-rus0265 · tw-shtc-4262af53285c98b6b9cb863c2ee25bbc3f99db14 · fr-ga-3831 · gb-coh-laie-5yquca-4bx77dyfkia-dvq · mc-freezes-56f4042662b61676ae1ffe3c461723ff5b70ba36 · gb-coh-psc-OE010021-kdztvhta6aebrymzykytgdsued8 · eu-fsf-eu-7385-67 · be-fod-7548218793c6e78c3345b01c7683272f6cb37b66 · ch-seco-47984 · acf-3bc87a743a032fc887e9695fb47b79df54e60584 · ca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210 · usgsa-s4mrtyd7l · au-dfat-6755-igor-ivanovich-shuvalov · ru-dc-poi-igor-ivanovic-suvalov · ofac-35315 · eu-tb-logical-135292 · usgsa-s4mrky6s4 · nz-ru-ind-67-igor-shuvalov · ja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1 · ua-nsdc-17569-suvalov-igor-ivanovic · gb-hmt-14209For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1396860?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ-РЕЗЕРВ" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ВЭБ.РФ | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| First Deputy Chairman of the Government of the Russian Federation | |||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Otkrytye Aktivy OOO Export controlled · Sanctioned entity | - | - | - |
| Avanfort OOO Export controlled · Sanctioned entity | - | - | - |
| Otkrytye Aktivy OOO Export controlled · Sanctioned entity | 50 |
| Sova Nedvizhimost OOO Export controlled · Sanctioned entity | 50 |
| Firma Veardon OOO Export controlled · Sanctioned entity | - | - | - |
| Sova Nedvizhimost OOO Export controlled · Sanctioned entity | - | - |
| Zareche-4 OOO Export controlled · Sanctioned entity | - | - | - |
| Sova Nedvizhimost OOO Export controlled · Sanctioned entity | - | - | - |
| federal minister of Russia | - | - |
| First Deputy Prime Minister of the Russian Federation | - | - |
| Head of the Apparatus of the Government of the Russian Federation | - | - |
| Deputy Prime Minister of the Russian Federation | - | - |
| Maria Igorevna Shuvalova Export controlled · Sanctioned entity | Family member of | - | - | |
| Olga Viktorovna Shuvalova Disqualified · Export controlled · Sanctioned entity | Family member of | - | - | |
| Evgeny Igorevich Shuvalov Disqualified · Export controlled · Sanctioned entity | Family member of | - | - |