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Maria Igorevna Shuvalova

Person of interest · Close Associate · Sanctioned entity
Maria Igorevna Shuvalova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaria (Marija) Shuvalova · Maria Igorevna SHUVALOVA · Maria Igorevna Shuvalova · SHUVALOVA Maria Igorevna · SHUVALOVA, Maria Igorevna · 5 more...[sources]
Other nameMarija Igorevna Shuvalova · Мария Игоревна Шувалова · ШУВАЛОВА Мария Игоревна[sources]
Birth date[sources]
Place of birthMoscow · Russia · Москва[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMaria · Maria Igorevna · Marija · МАРИЯ · Мария[sources]
INN773612613436[sources]
KeywordsКерівництво інших приватних компаній[sources]
Last nameSHUVALOVA · Shuvalova · ШУВАЛОВА[sources]
Passport number514735868[sources]
PatronymicИГОРЕВНА[sources]
Second nameIgorevna[sources]
Tax Number773612613436[sources]
PositionProfessional ballerina, her main place of work is the Bolshoi Theater · Relative of Igor Shuvalov · Профессиональная балерина, ее основным местом работы является Большой театр · Професійна балерина, її основним місцем роботи є Великий театр · イーゴリ・シュヴァロフの親族[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Daughter of Igor Shuvalov

Australian Sanctions Consolidated List,

Daughter of Igor Shuvalov

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: gb-fcdo-rus0810 · nz-ru-ind-483 · ca-sema-1-1008-ru-maria-igorevna-shuvalova · ru-inn-773612613436 · ca-sema-1-1008-ru-maria-igorevn-shuvalova · ua-nazk-person-732 · ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 · ua-nabc-person-732-shuvalova-maria-igorevna · au-dfat-6758-maria-igorevna-shuvalova · nz-ru-ind-483-maria-shuvalova · gb-hmt-14761 · rupep-person-3427 · ofac-35323

For experts: raw data explorer