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Igor Shuvalov

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameIgor Chouvalov · Igor Ivanovich Shovalov · Igor Ivanovich Shuvalov · Igor Ivanovics Shuvalov · Igor Ivanovitj SJUVALOV · 28 more...[sources]
Other nameIgor Ivanovich Shuvalov · Igor Ivanovitj Sjuvalov · Igor Ivanovitsj Sjuvalov · Igor Ivanovitš Šuvalov · Igor Ivanovič Šuvalov · 13 more...[sources]
Weak alias伊戈尔·舒瓦洛夫[sources]
Birth date[sources]
Place of birthBilibino · Bilibino Russia · Bilibino : RUSSIE · Bilibino, Bilibino, RUSSIAN FEDERATION · Bilibino, Chukotka Autonomous Region, Russia · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (past)[sources]
Country of birthRussia[sources]
First nameIgor · Igor · Igor Ivanovich · Игорь[sources]
INN772615073145[sources]
Last nameSJUVALOV · Shuvalov · Šuvalov · ШУВАЛОВ[sources]
Middle nameIvanovich · Ivanovitj · Ivanovič · Иванович[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Second nameIvanovich[sources]
SummaryProbable Accomplice[sources]
Tax Number772615073145[sources]
Unique Entity IDP5PBPNV5APV3[sources]
Wikidata IDQ1396860[sources]
PositionAncien premier vice-Premier ministre de la Russie et membre du Conseil de la Commission économique eurasiatique · Chairman of State Development Corporation VEB.RF · 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 · 7 more...[sources]
EducationDoctor of Juridical Science · Moscow State University · Moscow State University, Faculty of Law (-1993) · PhD in Law[sources]
Address12 Bolshoy Savvinskiy Pereulok Bld. 5 C/O Ratnikova & Partners Law Firm, Moscow, Russia, 119435[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman, Vnesheconombank

Australian Sanctions Consolidated List,

previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Chair of Vnesheconombank (VEB)

New Zealand Russia Sanctions,

Chairman of VEB.RF. Close circle of Putin.

ACF List of War Enablers non-official source,

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.

Russian Persons of Interest published by Dossier Center non-official source,

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.

Russian Persons of Interest published by Dossier Center non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers8,490

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,542

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

United Kingdom · CoH

French National Asset Freezing System5,578

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

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

Wikidata Persons in Relevant Categories374,124

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,605

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,391

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Wikidata Politically Exposed Persons271,196

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,188

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

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Monaco National Fund Freezing List5,539

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,863

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata351,213

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions450,016

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

UK Companies House People with Significant Control706

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: ch-seco-47984 · eu-fsf-eu-7385-67 · ca-sema-1-500-ru-igor-shuvalov · NK-6SskuSgcma9KoHVevTtHmU · acf-f91cf357534cf0931f0f5c3d35ce65c6ab32b4c9 · gb-hmt-14209 · ofac-35315 · nz-ru-ind-67 · fr-ga-3831 · gb-coh-laie-5yquca-4bx77dyfkia-dvq · au-dfat-6755-igor-ivanovich-shuvalov · ca-sema-russia-1-500 · ua-nsdc-17569-suvalov-igor-ivanovic · nz-ru-ind-67-igor-shuvalov · eu-tb-logical-135292 · ca-sema-1-part-1-500-ru-igor-shuvalov · gb-coh-psc-OE010021-kdztvhta6aebrymzykytgdsued8 · ru-dc-poi-igor-ivanovic-suvalov · gb-fcdo-rus0265 · acf-a914b97e8e36fe319e7d4d1253311d0d74fcee73 · ja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1 · ca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210 · usgsa-s4mrtyd7l · acf-fbe3a2692e85158b63b6868b588969d5f47f15f3 · acf-3bc87a743a032fc887e9695fb47b79df54e60584 · mc-freezes-56f4042662b61676ae1ffe3c461723ff5b70ba36 · usgsa-s4mrky6s4 · ru-inn-772615073145

For experts: raw data explorer