Statements: Evgeny Igorevich Shuvalov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0809
Person:passportNumber750758221enggb_hmt_sanctionsgb-hmt-14760
Person:passportNumber750758221engus_ofac_sdnofac-35322
Person:positionRelative of Igor Shuvalovengjp_mof_sanctionsja-mof-c3873470ade6ef1dd6ac08637b52aca940608665
Person:positionイーゴリ・シュヴァロフの親族engjp_mof_sanctionsja-mof-c3873470ade6ef1dd6ac08637b52aca940608665
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14760
Person:programIdUS-RUSHARengus_ofac_sdnofac-35322
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6757-evgeny-igorevich-shuvalov
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-482-evgeny-shuvalov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0809
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jP5pyQOQxNmwxx2zin1lcYxe-8Qenggb_coh_disqualifiedgb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35322engus_ofac_sdnofac-35322
Person:taxNumber773612603893engus_ofac_sdnofac-35322
Person:topicssanctionau_dfat_sanctionsau-dfat-6757-evgeny-igorevich-shuvalov
Person:topicssanctionengus_ofac_sdnofac-35322
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-482-evgeny-shuvalov
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyd7v
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0809
Person:topicsrole.rcaann_graph_topicsNK-YcZtFbPEwqJSDvqbKDYTYk
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c3873470ade6ef1dd6ac08637b52aca940608665
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrky6s8
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40
Person:topicssanctionus_trade_cslofac-35322
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14760
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jp5pyqoqxnmwxx2zin1lcyxe-8q
LegalEntity:topicsexport.controltw_shtctw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a
Person:uniqueEntityIdP69YCFPTRBL5engus_sam_exclusionsusgsa-s4mrtyd7v
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