Statements: Evgeny Igorevich Shuvalov

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Евгений Игоревич Шувалов		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`Person:alias`	ШУВАЛОВ Евгений Игоревич	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:alias`	Yevgeny Igorovich Zhenya SHUVALOV	eng	gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`LegalEntity:alias`	SHUVALOV, Evgeni Igorevich		tw_shtc	`tw-shtc-d3dc532d9ee500b70ea94fb0198c4ebb79f0b40a`	2025-08-09
`Person:alias`	Evgeni Igorevich Shuvalov	eng	us_ofac_sdn	`ofac-35322`	2023-04-20