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Canonical ID: NK-epNkNpsjq5edRt9zGqSoHi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-6aad063128a71cafe2818b6702eee529cc934970 | ||||
Person:alias | Мария Игоревна Шувалова | ca_dfatd_sema_sanctions | ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 | ||||
Person:alias | ШУВАЛОВА Мария Игоревна | rus | gb_fcdo_sanctions | gb-fcdo-rus0810 | |||
Person:alias | ШУВАЛОВА Мария Игоревна | eng | gb_hmt_sanctions | gb-hmt-14761 | |||
Person:alias | Marija Igorevna Shuvalova | eng | us_ofac_sdn | ofac-35323 | |||
LegalEntity:alias | SHUVALOVA, Marija Igorevna | tw_shtc | tw-shtc-6aad063128a71cafe2818b6702eee529cc934970 | ||||
Person:birthDate | 1998-08-04 | gb_fcdo_sanctions | gb-fcdo-rus0810 | ||||
Person:birthDate | 1998-08-04 | au_dfat_sanctions | au-dfat-6758-maria-igorevna-shuvalova | ||||
Person:birthDate | 1998-08-04 | us_ofac_sdn | ofac-35323 | ||||
Person:birthDate | 1998-08-04 | gb_hmt_sanctions | gb-hmt-14761 | ||||
Person:birthDate | 1998-08-04 | ca_dfatd_sema_sanctions | ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 | ||||
Person:birthDate | 1998-08-04 | jp_mof_sanctions | ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 | ||||
Person:birthDate | 1998-08-04 | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | ||||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-6758-maria-igorevna-shuvalova | ||||
Person:citizenship | ru | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-6aad063128a71cafe2818b6702eee529cc934970 | ||||
Person:country | ru | us_ofac_sdn | ofac-35323 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyd7w | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6s9 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6s9 | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14761 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd7w | ||||
Person:createdAt | 2022-03-14 | au_dfat_sanctions | au-dfat-6758-maria-igorevna-shuvalova | ||||
Person:fatherName | ИГОРЕВНА | ext_ru_egrul | ru-inn-773612613436 | ||||
Person:firstName | Maria | eng | gb_hmt_sanctions | gb-hmt-14761 | |||
Person:firstName | Marija | eng | us_ofac_sdn | ofac-35323 | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-35323 | |||
Person:firstName | Мария | rus | us_ofac_sdn | ofac-35323 | |||
Person:firstName | Maria | eng | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | |||
Person:firstName | MARIJA IGOREVNA | eng | us_sam_exclusions | usgsa-s4mrtyd7w | |||
Person:firstName | MARIA IGOREVNA | eng | us_sam_exclusions | usgsa-s4mrky6s9 | |||
Person:firstName | МАРИЯ | ext_ru_egrul | ru-inn-773612613436 | ||||
Person:firstName | Maria | eng | gb_fcdo_sanctions | gb-fcdo-rus0810 | |||
Person:firstName | Maria Igorevna | ca_dfatd_sema_sanctions | ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 | ||||
Person:gender | female | us_ofac_sdn | ofac-35323 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-14761 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus0810 | ||||
Person:id | d6bb7f1045f94b078b08e33103aa8df9ac92267f | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | ||||
Person:id | e6391f0041cc14fde1ab7ded3e480d284258a4cc | us_sam_exclusions | usgsa-s4mrtyd7w | ||||
Person:id | 374f9ce20b6e4ca66eb444a31fc23775184461e0 | au_dfat_sanctions | au-dfat-6758-maria-igorevna-shuvalova | ||||
Person:id | 8c1a0997202c997b0ab4252478823404f8b08bd9 | ca_dfatd_sema_sanctions | ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 | ||||
Person:id | 3054f964f3297f9d3b87dff3e5c85033b3fde030 | jp_mof_sanctions | ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 | ||||
Person:id | 4ac8526a08626f25b66e8054383dd334d2c50ba2 | ext_ru_egrul | ru-inn-773612613436 | ||||
Person:id | e672acd124172891dccdff7903098d8939a1f93e | ann_graph_topics | NK-epNkNpsjq5edRt9zGqSoHi | ||||
Person:id | 54716a1e0e85efd0b103feb597f31c0a15e17ee4 | gb_fcdo_sanctions | gb-fcdo-rus0810 | ||||
Person:id | b28c80d4c876c5a58a085c6110b87ebfc9312024 | gb_hmt_sanctions | gb-hmt-14761 | ||||
Person:id | 26475bcea7410df633c6ea2cec09c15804453de9 | us_sam_exclusions | usgsa-s4mrky6s9 | ||||
Person:id | 3fae9d53e7e1d5622ccf02115581cf2b299b031a | us_ofac_sdn | ofac-35323 | ||||
Person:id | 0a4e4b0e6748eae65de5478df5dd4299ba15370b | gb_fcdo_sanctions | gb-fcdo-rus0810 | ||||
Person:id | 299c1d00726c2ce5b140ee757477293d9f2fe3b0 | us_trade_csl | ofac-35323 | ||||
LegalEntity:id | 85ce061f61428be39b6bbc08683713df9ae5bfd2 | tw_shtc | tw-shtc-6aad063128a71cafe2818b6702eee529cc934970 | ||||
Person:innCode | 773612613436 | ext_ru_egrul | ru-inn-773612613436 | ||||
Person:lastName | SHUVALOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0810 | |||
Person:lastName | SHUVALOVA | eng | us_sam_exclusions | usgsa-s4mrky6s9 | |||
Person:lastName | Shuvalova | eng | us_ofac_sdn | ofac-35323 | |||
Person:lastName | ШУВАЛОВА | ext_ru_egrul | ru-inn-773612613436 | ||||
Person:lastName | ШУВАЛОВА | rus | us_ofac_sdn | ofac-35323 | |||
Person:lastName | SHUVALOVA | eng | gb_hmt_sanctions | gb-hmt-14761 | |||
Person:lastName | SHUVALOVA | ca_dfatd_sema_sanctions | ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 | ||||
Person:lastName | SHUVALOVA | eng | us_sam_exclusions | usgsa-s4mrtyd7w | |||
Person:lastName | Shuvalova | eng | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | |||
Person:middleName | Igorevna | eng | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | |||
Person:middleName | Игоревна | rus | us_ofac_sdn | ofac-35323 | |||
Person:middleName | Igorevna | eng | us_ofac_sdn | ofac-35323 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14761 | ||||
Person:name | Maria Igorevna Shuvalova | eng | us_ofac_sdn | ofac-35323 | |||
Person:name | Maria Igorevna Shuvalova | eng | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | |||
Person:name | Maria Igorevna SHUVALOVA | eng | gb_hmt_sanctions | gb-hmt-14761 | |||
Person:name | MARIJA IGOREVNA SHUVALOVA | eng | us_sam_exclusions | usgsa-s4mrtyd7w | |||
Person:name | MARIA IGOREVNA SHUVALOVA | eng | us_sam_exclusions | usgsa-s4mrky6s9 | |||
Person:name | МАРИЯ ИГОРЕВНА ШУВАЛОВА | ext_ru_egrul | ru-inn-773612613436 | ||||
Person:name | マリア・シュヴァロヴァ | jpn | jp_mof_sanctions | ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 | |||
Person:name | Maria (Marija) Shuvalova | eng | jp_mof_sanctions | ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 | |||
Person:name | Maria Shuvalova | eng | jp_mof_sanctions | ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 | |||
Person:name | Maria Igorevna SHUVALOVA | ca_dfatd_sema_sanctions | ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 | ||||
Person:name | SHUVALOVA, Maria Igorevna | us_trade_csl | ofac-35323 | ||||
Person:name | Maria Igorevna SHUVALOVA | au_dfat_sanctions | au-dfat-6758-maria-igorevna-shuvalova | ||||
Person:name | Мария Игоревна ШУВАЛОВА | rus | us_ofac_sdn | ofac-35323 | |||
Person:name | Maria Igorevna SHUVALOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0810 | |||
LegalEntity:name | SHUVALOVA, Maria Igorevna | tw_shtc | tw-shtc-6aad063128a71cafe2818b6702eee529cc934970 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14761 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35323 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0810 | ||||
Person:notes | Daughter of Igor Shuvalov | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0810 | |||
Person:notes | (also MARIJA IGOREVNA SHUVALOVA) | eng | us_sam_exclusions | usgsa-s4mrky6s9 | |||
Person:notes | Daughter of Igor Shuvalov | au_dfat_sanctions | au-dfat-6758-maria-igorevna-shuvalova | ||||
Person:notes | (also MARIA IGOREVNA SHUVALOVA) | eng | us_sam_exclusions | usgsa-s4mrtyd7w | |||
Person:passportNumber | 514735868 | eng | us_ofac_sdn | ofac-35323 | |||
Person:position | イーゴリ・シュヴァロフの親族 | eng | jp_mof_sanctions | ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 | |||
Person:position | Relative of Igor Shuvalov | eng | jp_mof_sanctions | ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6758-maria-igorevna-shuvalova | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-483-maria-shuvalova | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35323 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0810 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14761 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35323 | us_ofac_sdn | ofac-35323 | ||||
Person:taxNumber | 773612613436 | eng | us_ofac_sdn | ofac-35323 | |||