Statements: Olga Viktorovna Shuvalova

Canonical ID: NK-7GwNR2yDjD2LVQfNoKE4BY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-98207287a0b41065156b07f6769768f435bb06be
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-481-olga-shuvalova
Person:secondNameViktorovnaenggb_fcdo_sanctionsgb-fcdo-rus0811
Person:secondNameViktorovnaenggb_hmt_sanctionsgb-hmt-14762
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ypyy4cGVb2xsyd8_B8TQV6LWbaEenggb_coh_disqualifiedgb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35321engus_ofac_sdnofac-35321
Person:taxNumber773178714204engus_ofac_sdnofac-35321
Person:topicssanctionau_dfat_sanctionsau-dfat-6756-olga-viktorovna-shuvalova
LegalEntity:topicsexport.controltw_shtctw-shtc-8b87a06c696729aeb21f858b292f87f4cfa48650
Person:topicssanctionus_trade_cslofac-35321
Person:topicsrole.rcaann_graph_topicsNK-7GwNR2yDjD2LVQfNoKE4BY
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-98207287a0b41065156b07f6769768f435bb06be
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ef2de3a61139e6d502e740b26e238b853b2ceb46
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ypyy4cgvb2xsyd8-b8tqv6lwbae
Person:topicssanctionengus_ofac_sdnofac-35321
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0811
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6s7
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14762
Person:topicspoiru_acf_bribetakersacf-7db158b7ba3ced10d5d3a2833e4847d72aa1822a
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-481-olga-shuvalova
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