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Canonical ID: NK-7GwNR2yDjD2LVQfNoKE4BY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-8b87a06c696729aeb21f858b292f87f4cfa48650 | ||||
Person:alias | Шувалова Ольга Викторовна | rus | ru_acf_bribetakers | acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a | |||
Person:alias | Shuvalova Olga Viktorovna | ru_acf_bribetakers | acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a | ||||
Person:alias | Ольга Викторовна Шувалова | ca_dfatd_sema_sanctions | ca-sema-98207287a0b41065156b07f6769768f435bb06be | ||||
Person:alias | ШУВАЛОВА Ольга Викторовна | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:birthDate | 1966-03-27 | eng | gb_coh_disqualified | gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae | |||
Person:birthDate | 1966-03-27 | au_dfat_sanctions | au-dfat-6756-olga-viktorovna-shuvalova | ||||
Person:birthDate | 1966-03-27 | eng | us_ofac_sdn | ofac-35321 | |||
Person:birthDate | 1969-03-27 | eng | us_ofac_sdn | ofac-35321 | |||
Person:birthDate | 1966 | jpn | jp_mof_sanctions | ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 | |||
Person:birthDate | 1966-03-27 | eng | gb_fcdo_sanctions | gb-fcdo-rus0811 | |||
Person:birthDate | 1969-03-27 | ru_acf_bribetakers | acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a | ||||
Person:birthDate | 1966-03-27 | ca_dfatd_sema_sanctions | ca-sema-98207287a0b41065156b07f6769768f435bb06be | ||||
Person:birthDate | 1966-03-27 | nz_russia_sanctions | nz-ru-ind-481-olga-shuvalova | ||||
Person:birthDate | 1966-03-27 | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:birthPlace | Kaluga, Russia | eng | us_ofac_sdn | ofac-35321 | |||
Person:birthPlace | カルーガ（ロシア） | jpn | jp_mof_sanctions | ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 | |||
Person:birthPlace | Kaluga, Russia | au_dfat_sanctions | au-dfat-6756-olga-viktorovna-shuvalova | ||||
Person:citizenship | ru | nz_russia_sanctions | nz-ru-ind-481-olga-shuvalova | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35321 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6s7 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-8b87a06c696729aeb21f858b292f87f4cfa48650 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773178714204 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-98207287a0b41065156b07f6769768f435bb06be | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a | ||||
Person:createdAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6s7 | |||
Person:createdAt | 2022-03-14 | au_dfat_sanctions | au-dfat-6756-olga-viktorovna-shuvalova | ||||
Person:fatherName | ВИКТОРОВНА | ext_ru_egrul | ru-inn-773178714204 | ||||
Person:firstName | Olga | eng | gb_fcdo_sanctions | gb-fcdo-rus0811 | |||
Person:firstName | Olga | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-35321 | |||
Person:firstName | ОЛЬГА | ext_ru_egrul | ru-inn-773178714204 | ||||
Person:firstName | OLGA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrky6s7 | |||
Person:firstName | Ольга | rus | us_ofac_sdn | ofac-35321 | |||
Person:firstName | Olga | eng | gb_coh_disqualified | gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae | |||
Person:firstName | Olga | eng | nz_russia_sanctions | nz-ru-ind-481-olga-shuvalova | |||
Person:firstName | Olga Viktorovna | ca_dfatd_sema_sanctions | ca-sema-98207287a0b41065156b07f6769768f435bb06be | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-35321 | |||
Person:gender | female | ru_acf_bribetakers | acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a | ||||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:id | 9322dc86c455c71c98be1cdd2f356ca375f1c8df | eng | gb_fcdo_sanctions | gb-fcdo-rus0811 | |||
Person:id | 048a7a9c5359f46e641c96d11c288875817bf9f3 | ca_dfatd_sema_sanctions | ca-sema-98207287a0b41065156b07f6769768f435bb06be | ||||
Person:id | 6c3b4b594032d6d489af84b27997c70cbc1dd3c3 | jpn | jp_mof_sanctions | ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 | |||
Person:id | 20f4b28cf7c3fef6fb3acbecb6b4b963e65a938b | ru_acf_bribetakers | acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a | ||||
Person:id | c203f50352215c1df511f15fbc47cdc6dfef7be1 | us_trade_csl | ofac-35321 | ||||
LegalEntity:id | 961f1662a5af22e48e443bfea750c910c873843b | tw_shtc | tw-shtc-8b87a06c696729aeb21f858b292f87f4cfa48650 | ||||
Person:id | adaef450ae179569bcf1afaae1b6356692cadcc7 | eng | gb_coh_disqualified | gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae | |||
Person:id | 78c6cd235b1e3833d6297e431cdcd9fc899dd92d | ann_graph_topics | NK-7GwNR2yDjD2LVQfNoKE4BY | ||||
Person:id | 529ff3edc225bee576429ff78ee64fedb0509704 | ext_ru_egrul | ru-inn-773178714204 | ||||
Person:id | 029bbab162f7b41fb6cd216d1407ad0f27d25e17 | au_dfat_sanctions | au-dfat-6756-olga-viktorovna-shuvalova | ||||
Person:id | 7af6ffcbb6bbd3dcb690e7f0baad509c7cc1128f | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:id | 7f07a2115632db926fe3c1fa7dc73500b1d7ca46 | nz_russia_sanctions | nz-ru-ind-481-olga-shuvalova | ||||
Person:id | 843b932a8ec3f0df4218cb2bd5611fceacb34048 | eng | us_sam_exclusions | usgsa-s4mrky6s7 | |||
Person:id | 56db0178ea71abd9ee9ddd562c9ac74a14204e65 | eng | us_ofac_sdn | ofac-35321 | |||
Person:innCode | 773178714204 | ext_ru_egrul | ru-inn-773178714204 | ||||
Person:lastName | Shuvalova | eng | us_ofac_sdn | ofac-35321 | |||
Person:lastName | SHUVALOVA | eng | us_sam_exclusions | usgsa-s4mrky6s7 | |||
Person:lastName | SHUVALOVA | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:lastName | SHUVALOVA | ca_dfatd_sema_sanctions | ca-sema-98207287a0b41065156b07f6769768f435bb06be | ||||
Person:lastName | Шувалова | rus | us_ofac_sdn | ofac-35321 | |||
Person:lastName | SHUVALOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0811 | |||
Person:lastName | SHUVALOVA | eng | gb_coh_disqualified | gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae | |||
Person:lastName | ШУВАЛОВА | ext_ru_egrul | ru-inn-773178714204 | ||||
Person:lastName | Shuvalova | eng | nz_russia_sanctions | nz-ru-ind-481-olga-shuvalova | |||
Person:middleName | Викторовна | rus | us_ofac_sdn | ofac-35321 | |||
Person:middleName | Viktorovna | eng | nz_russia_sanctions | nz-ru-ind-481-olga-shuvalova | |||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-35321 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:name | Olga SHUVALOVA | eng | gb_coh_disqualified | gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae | |||
Person:name | Ольга Викторовна Шувалова | rus | us_ofac_sdn | ofac-35321 | |||
Person:name | Olga Viktorovna Shuvalova | eng | us_ofac_sdn | ofac-35321 | |||
Person:name | オリガ・シュヴァロヴァ | jpn | jp_mof_sanctions | ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 | |||
Person:name | Olga Viktorovna SHUVALOVA | au_dfat_sanctions | au-dfat-6756-olga-viktorovna-shuvalova | ||||
Person:name | Olga Shuvalova | eng | jp_mof_sanctions | ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 | |||
Person:name | Olga Viktorovna SHUVALOVA | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:name | Olga Viktorovna SHUVALOVA | ca_dfatd_sema_sanctions | ca-sema-98207287a0b41065156b07f6769768f435bb06be | ||||
Person:name | ОЛЬГА ВИКТОРОВНА ШУВАЛОВА | ext_ru_egrul | ru-inn-773178714204 | ||||
Person:name | Olga Viktorovna Shuvalova | eng | nz_russia_sanctions | nz-ru-ind-481-olga-shuvalova | |||
LegalEntity:name | SHUVALOVA, Olga Viktorovna | tw_shtc | tw-shtc-8b87a06c696729aeb21f858b292f87f4cfa48650 | ||||
Person:name | SHUVALOVA, Olga Viktorovna | us_trade_csl | ofac-35321 | ||||
Person:name | Olga Viktorovna SHUVALOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0811 | |||
Person:name | OLGA VIKTOROVNA SHUVALOVA | eng | us_sam_exclusions | usgsa-s4mrky6s7 | |||
Person:name | Shuvalova Olga Viktorovna | eng | ru_acf_bribetakers | acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0811 | |||
Person:notes | Wife of Igor Shuvalov | nz_russia_sanctions | nz-ru-ind-481-olga-shuvalova | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0811 | |||
Person:notes | O.V. Shuvalov's wife. Shuvalov's wife's income in 2008-2009 amounted to more than 1 billion rubles. | ru_acf_bribetakers | acf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae | |||
Person:notes | Wife of Igor Shuvalov | au_dfat_sanctions | au-dfat-6756-olga-viktorovna-shuvalova | ||||
Person:passportNumber | 514895091 | eng | us_ofac_sdn | ofac-35321 | |||
Person:passportNumber | 514895091 | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:position | Relative of Igor Shuvalov | eng | jp_mof_sanctions | ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 | |||
Person:position | イーゴリ・シュヴァロフの親族 | eng | jp_mof_sanctions | ja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0811 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14762 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6756-olga-viktorovna-shuvalova | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35321 | |||