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`	ШУВАЛОВ Евгений Игоревич	rus	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2026-01-08
`Person:alias`	Евгений Игоревич Шувалов		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`LegalEntity:alias`	SHUVALOV, Evgeni Igorevich		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`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
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14760`	2024-06-27
`Person:birthDate`	1993-05-06		us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:birthDate`	1993-05-06		au_dfat_sanctions	`au-dfat-6757-evgeny-igorevich-shuvalov`	2025-10-01
`Person:birthDate`	1993-05-06		gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:birthDate`	1993-05-06		gb_fcdo_sanctions	`gb-fcdo-rus0809`	2026-01-08
`Person:birthDate`	1993-05-03		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-12
`Person:birthDate`	1993-05-06		gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2026-01-22
`Person:birthDate`	1993-05-06		jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2024-10-14
`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`	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:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2026-01-08
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-11-13
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14760`	2024-10-14
`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	nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-03-21
`Person:firstName`	Evgeni	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:firstName`	Evgeny Igorevich		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2025-07-28
`Person:firstName`	Evgeny	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:firstName`	Evgeny	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:firstName`	Evgeny	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`	EVGENI IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:firstName`	Yevgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:firstName`	Evgeny	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2026-01-22
`Person:firstName`	EVGENY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0809`	2026-01-08
`Person:id`	a81d65646b9e7d322d3cd6167e22d951fb93a151		us_sam_exclusions	`usgsa-s4mrtyd7v`	2026-01-06
`Person:id`	d4787eecfdad16b52e22ead6ade152e9f4b81d1a		jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2026-01-06
`Person:id`	055f4ddc13ef60f7db03883de6f666e19dd99eda		us_trade_csl	`ofac-35322`	2026-01-06
`LegalEntity:id`	b6a492ede9199166d0e7e81d04b395e62e4b30ef		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:id`	cdde974923846bdd0bf91229360ffc9241912adf		ext_ru_egrul	`ru-inn-773612603893`	2026-01-09
`Person:id`	eb8f021069e506df6f98ec73859d4211a6b4984d		gb_hmt_sanctions	`gb-hmt-14760`	2026-01-28
`Person:id`	2f583d7ea6d48c73a91b401e3ce1aca30a4902c3		gb_hmt_sanctions	`gb-hmt-14760`	2026-01-28
`Person:id`	b73856991caa7eb895916e3e35bafb195b4bd439		gb_fcdo_sanctions	`gb-fcdo-rus0809`	2026-01-09
`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`	4daeb72dbe9c8172be7485a8da9d523df684a93f		gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2026-01-22
`Person:id`	635b67b40a1efcedcce9831d3515ce8fab1849f3		gb_fcdo_sanctions	`gb-fcdo-rus0809`	2026-01-09
`Person:id`	a9199b4b1fb0e43ca9b937c6105d423e19e51dd1		nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2026-01-06
`Person:id`	06c013ea72a64e64b909fdf101e423c2eca454c1		us_sam_exclusions	`usgsa-s4mrky6s8`	2026-01-06
`Person:id`	bcaa05ea4c094473198d469d311298e013b3545a		us_ofac_sdn	`ofac-35322`	2026-01-26
`Person:id`	f8eca802f87cc371b69fd6a7280df218fffdfb33		gb_fcdo_sanctions	`gb-fcdo-rus0809`	2026-01-07
`Person:id`	fa233dfb1c5c2b4fb8976c53c11b61c0983c3412		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2025-07-28
`Person:innCode`	773612603893		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_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`	ШУВАЛОВ		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:lastName`	SHUVALOV	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2026-01-22
`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`	ШУВАЛОВ	rus	us_ofac_sdn	`ofac-35322`	2023-04-20
`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		gb_hmt_sanctions	`gb-hmt-14760`	2024-10-14
`Person:name`	Evgeny SHUVALOV	eng	gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2026-01-22
`Person:name`	ЕВГЕНИЙ ИГОРЕВИЧ ШУВАЛОВ		ext_ru_egrul	`ru-inn-773612603893`	2025-12-30
`Person:name`	Evgeny Igorevich Shuvalov	eng	nz_russia_sanctions	`nz-ru-ind-482-evgeny-shuvalov`	2024-03-21
`Person:name`	Evgeny Igorevich SHUVALOV	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:name`	Evgeny (Evgeni) Shuvalov	eng	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`	エヴゲニー・シュヴァロフ	jpn	jp_mof_sanctions	`ja-mof-c3873470ade6ef1dd6ac08637b52aca940608665`	2023-04-20
`Person:name`	Evgeny Igorevich SHUVALOV		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`Person:name`	SHUVALOV, Evgeny Igorevich		us_trade_csl	`ofac-35322`	2024-05-07
`Person:name`	Evgeny Igorevich SHUVALOV		au_dfat_sanctions	`au-dfat-6757-evgeny-igorevich-shuvalov`	2022-04-27
`Person:name`	Evgeny Igorevich Shuvalov	eng	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:name`	Евгений Игоревич ШУВАЛОВ	rus	us_ofac_sdn	`ofac-35322`	2023-04-20
`Person:name`	EVGENY IGOREVICH SHUVALOV	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2024-06-14
`Person:name`	EVGENI IGOREVICH SHUVALOV	eng	us_sam_exclusions	`usgsa-s4mrtyd7v`	2024-11-02
`Person:name`	Evgeny Igorevich SHUVALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`Person:name`	Yevgeny Igorovich Zhenya SHUVALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0809`	2024-05-09
`LegalEntity:name`	SHUVALOV, Evgeny Igorevich		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0809`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q`	2026-01-22
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35322`	2026-01-26

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