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Lyudmila Ivanovna Shuvalova

Close Associate · Sanction-linked entity
Lyudmila Ivanovna Shuvalova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameLyudmila Ivanovna Shuvalova · Людмила Ивановна Шувалова[sources]
Other nameChouvalova Lioudmyla Ivanivna · Schuwalowa Ljudmyla Iwaniwna · Shuvalova Liudmila Ivanovna · Shuvalova Liudmyla Ivanivna · Shuvalova Ljudmila Ivanivna · 11 more...[sources]
Birth date[sources]
Place of birthPachelma, Penza region · Пачелма, Пензенская область[sources]
NationalityRussia[sources]
First nameLyudmila · Людмила[sources]
INN860208637906[sources]
Last nameShuvalova · Шувалова[sources]
PatronymicIvanovna · Ивановна[sources]
PositionRestorans Grupp LLC (director) · ООО "РЕСТОРАНС ГРУПП" (директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer