Statements: Evgeny Igorevich Shuvalov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:alias`	Евгений Игоревич Шувалов		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`Person:alias`	Yevgeny Igorovich Zhenya SHUVALOV	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:alias`	ШУВАЛОВ Евгений Игоревич	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:alias`	Evgeni Igorevich Shuvalov	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`LegalEntity:alias`	SHUVALOV, Evgeni Igorevich		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14760`	2024-06-27
`Person:birthDate`	1993-05-03		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-12
`Person:birthDate`	1993-05-06	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2025-12-09
`Person:birthDate`	1993-05-06		au_dfat_sanctions	`au-dfat-6757-evgeny-igorevich-shuvalov`	2025-10-01
`Person:birthDate`	1993-05-06	jpn	jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2024-10-14
`Person:birthDate`	1993-05-06	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:birthDate`	1993-05-06	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:birthDate`	1993-05-06	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:birthDate`	1993-05-06		nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-03-21
`Person:birthPlace`	モスクワ（ロシア）	jpn	jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6757-evgeny-igorevich-shuvalov`	2023-04-20
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14760`	2024-10-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:createdAt`	2022-03-14		au_dfat_sanctions	`au-dfat-6757-evgeny-igorevich-shuvalov`	2025-09-26
`Person:fatherName`	ИГОРЕВИЧ		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:firstName`	Evgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:firstName`	Evgeny	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2025-12-09
`Person:firstName`	Evgeny	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:firstName`	Evgeny	eng	nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-03-21
`Person:firstName`	EVGENY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:firstName`	Evgeny Igorevich		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2025-07-28
`Person:firstName`	Yevgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:firstName`	Yevgeny	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:firstName`	EVGENI IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:firstName`	Evgeni	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:firstName`	Evgeny	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:id`	ce256142b77a16d3b7263448d1ed5df737e21f4f	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2025-12-29
`Person:id`	f30772a797b3f9bc8c290f63b0a095f2472671c4		us_trade_csl	`ofac-35322`	2025-12-30
`Person:id`	c6782138b88ade7a796f00e55dc190baeb7982f6		nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2025-05-22
`Person:id`	c567b05987bd12431406c3c47ba16d07b9a77ba5	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2025-12-09
`Person:id`	0f2161db080aeec66fc3ac12cf916ade21d540da		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:id`	bb2f4205f81fed7dc4be3e3868952e6b3601af81		ann_graph_topics	`NK-YcZtFbPEwqJSDvqbKDYTYk`	2024-04-13
`Person:id`	a8f370452eff94d2b0920b533b516b21eb07c679		au_dfat_sanctions	`au-dfat-6757-evgeny-igorevich-shuvalov`	2025-10-01
`Person:id`	3110f5ab64c59c7e8abe827d1554380645cff27d	eng	gb_hmt_sanctions	`gb-hmt-14760`	2025-12-08
`Person:id`	adda863c9d06e20f4040de034886fc5de6a4f797	eng	gb_hmt_sanctions	`gb-hmt-14760`	2025-12-08
`Person:id`	c63cd76c857cf6b4372d59611cc68e70082b8254	eng	us_ofac_sdn	`ofac-35322`	2025-06-02
`Person:id`	f204535e43d79f1831494272dc99443aa769843a	jpn	jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2025-02-10
`Person:id`	80c4a8164a7a08bc774239e3c676328c860c6263	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2025-12-09
`Person:id`	fa233dfb1c5c2b4fb8976c53c11b61c0983c3412		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2025-07-28
`LegalEntity:id`	b6a492ede9199166d0e7e81d04b395e62e4b30ef		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:id`	44b63e25fbdd582d85573a95017e1b05fb39528e	eng	us_sam_exclusions	`usgsa-s4mrtyd7v`	2025-12-29
`Person:innCode`	773612603893		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:lastName`	ШУВАЛОВ	rus	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:lastName`	ШУВАЛОВ		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:lastName`	SHUVALOV	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:lastName`	SHUVALOV	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2025-12-09
`Person:lastName`	SHUVALOV		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`Person:lastName`	Shuvalov	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:lastName`	SHUVALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:lastName`	SHUVALOV	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:lastName`	SHUVALOV	eng	us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:lastName`	Shuvalov	eng	nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-03-21
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-35322`	2024-10-11
`Person:middleName`	Igorevich	eng	nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-10-11
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-35322`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14760`	2024-10-14
`Person:name`	Evgeny (Evgeni) Shuvalov	eng	jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2023-04-20
`Person:name`	Евгений Игоревич ШУВАЛОВ	rus	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:name`	Evgeny Igorevich Shuvalov	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:name`	エヴゲニー・シュヴァロフ	jpn	jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2023-04-20
`Person:name`	Evgeny Shuvalov	eng	jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2025-02-10
`Person:name`	Evgeny Igorevich SHUVALOV		au_dfat_sanctions	`au-dfat-6757-evgeny-igorevich-shuvalov`	2022-04-27
`Person:name`	EVGENY IGOREVICH SHUVALOV	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:name`	ЕВГЕНИЙ ИГОРЕВИЧ ШУВАЛОВ		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:name`	Yevgeny Igorovich Zhenya SHUVALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:name`	Evgeny Igorevich SHUVALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:name`	Evgeny Igorevich SHUVALOV		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`LegalEntity:name`	SHUVALOV, Evgeny Igorevich		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:name`	Evgeny SHUVALOV	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2025-12-09
`Person:name`	SHUVALOV, Evgeny Igorevich		us_trade_csl	`ofac-35322`	2024-05-07
`Person:name`	Evgeny Igorevich Shuvalov	eng	nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-03-21
`Person:name`	EVGENI IGOREVICH SHUVALOV	eng	us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:name`	Evgeny Igorevich SHUVALOV	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2025-12-09
`Person:notes`	(also EVGENI IGOREVICH SHUVALOV)	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2025-12-09
`Person:notes`	Son of Igor Shuvalov		au_dfat_sanctions	`au-dfat-6757-evgeny-igorevich-shuvalov`	2023-04-20
`Person:notes`	Son of Igor Shuvalov		nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-03-21
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2025-04-09

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