Statements: Maria Igorevna Shuvalova

Canonical ID: NK-epNkNpsjq5edRt9zGqSoHi · 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-6aad063128a71cafe2818b6702eee529cc934970`	2025-08-09
`LegalEntity:alias`	SHUVALOVA, Marija Igorevna		tw_shtc	`tw-shtc-6aad063128a71cafe2818b6702eee529cc934970`	2025-08-09
`Person:alias`	ШУВАЛОВА Мария Игоревна	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:alias`	Мария Игоревна Шувалова		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-06
`Person:alias`	Marija Igorevna Shuvalova	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:birthDate`	1998-08-04	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:birthDate`	1998-08-04		au_dfat_sanctions	`au-dfat-6758-maria-igorevna-shuvalova`	2025-10-01
`Person:birthDate`	1998-08-04		nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-03-21
`Person:birthDate`	1998-08-04	jpn	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2024-10-14
`Person:birthDate`	1998-08-04	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:birthDate`	1998-08-04	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2024-05-09
`Person:birthDate`	1998-08-04		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-12
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6758-maria-igorevna-shuvalova`	2023-04-20
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd7w`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-6aad063128a71cafe2818b6702eee529cc934970`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2024-06-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14761`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd7w`	2024-11-02
`Person:createdAt`	2022-03-14		au_dfat_sanctions	`au-dfat-6758-maria-igorevna-shuvalova`	2025-09-26
`Person:fatherName`	ИГОРЕВНА		ext_ru_egrul	`ru-inn-773612613436`	2025-07-21
`Person:firstName`	MARIJA IGOREVNA	eng	us_sam_exclusions	`usgsa-s4mrtyd7w`	2024-11-02
`Person:firstName`	Maria Igorevna		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-06
`Person:firstName`	MARIA IGOREVNA	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2024-06-14
`Person:firstName`	МАРИЯ		ext_ru_egrul	`ru-inn-773612613436`	2025-07-21
`Person:firstName`	Maria	eng	nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-03-21
`Person:firstName`	Maria	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:firstName`	Maria	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:firstName`	Мария	rus	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:firstName`	Marija	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:firstName`	Maria	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2024-05-09
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:id`	299c1d00726c2ce5b140ee757477293d9f2fe3b0		us_trade_csl	`ofac-35323`	2024-05-07
`Person:id`	413edbc83b3b0926f4383fdff344cdd418df3578	eng	us_sam_exclusions	`usgsa-s4mrtyd7w`	2025-07-23
`Person:id`	f8cd4887af8ed13fcf4a394774898a6da1be8f2b	eng	us_ofac_sdn	`ofac-35323`	2025-06-02
`Person:id`	e672acd124172891dccdff7903098d8939a1f93e		ann_graph_topics	`NK-epNkNpsjq5edRt9zGqSoHi`	2024-04-13
`Person:id`	fdeb22dddb6b9624f4b269fe3b113f5fafbe984f	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2025-05-21
`Person:id`	4ac8526a08626f25b66e8054383dd334d2c50ba2		ext_ru_egrul	`ru-inn-773612613436`	2025-07-21
`Person:id`	374f9ce20b6e4ca66eb444a31fc23775184461e0		au_dfat_sanctions	`au-dfat-6758-maria-igorevna-shuvalova`	2025-10-01
`Person:id`	8c1a0997202c997b0ab4252478823404f8b08bd9		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2025-05-19
`Person:id`	4d684dd4d6bbb1f8f70c40333a37de6f43774e99		nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2025-05-22
`Person:id`	db246540c6a5967ed127ccdcb5456c12529dd895	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2025-07-23
`Person:id`	ac73d20d8e178294fb1aa7335eb24e28e0353e2f	jpn	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2025-02-10
`Person:id`	4287f5c5d7fe9ac6e320cc08c7386d88d27ee1d9	eng	gb_hmt_sanctions	`gb-hmt-14761`	2025-07-28
`LegalEntity:id`	85ce061f61428be39b6bbc08683713df9ae5bfd2		tw_shtc	`tw-shtc-6aad063128a71cafe2818b6702eee529cc934970`	2025-08-09
`Person:innCode`	773612613436		ext_ru_egrul	`ru-inn-773612613436`	2025-07-21
`Person:lastName`	ШУВАЛОВА		ext_ru_egrul	`ru-inn-773612613436`	2025-07-21
`Person:lastName`	SHUVALOVA	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2024-06-14
`Person:lastName`	SHUVALOVA	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:lastName`	Shuvalova	eng	nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-03-21
`Person:lastName`	ШУВАЛОВА	rus	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:lastName`	Shuvalova	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:lastName`	SHUVALOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2024-05-09
`Person:lastName`	SHUVALOVA		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-06
`Person:lastName`	SHUVALOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd7w`	2024-11-02
`Person:middleName`	Игоревна	rus	us_ofac_sdn	`ofac-35323`	2024-10-11
`Person:middleName`	Igorevna	eng	nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-10-11
`Person:middleName`	Igorevna	eng	us_ofac_sdn	`ofac-35323`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14761`	2024-10-14
`Person:name`	SHUVALOVA, Maria Igorevna		us_trade_csl	`ofac-35323`	2024-05-07
`Person:name`	Maria Igorevna Shuvalova	eng	nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-03-21
`Person:name`	MARIA IGOREVNA SHUVALOVA	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2024-06-14
`Person:name`	Maria Igorevna SHUVALOVA	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:name`	Maria (Marija) Shuvalova	eng	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2023-04-20
`Person:name`	Maria Shuvalova	eng	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2025-02-10
`Person:name`	マリア・シュヴァロヴァ	jpn	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2023-04-20
`Person:name`	Maria Igorevna SHUVALOVA		au_dfat_sanctions	`au-dfat-6758-maria-igorevna-shuvalova`	2022-04-27
`Person:name`	МАРИЯ ИГОРЕВНА ШУВАЛОВА		ext_ru_egrul	`ru-inn-773612613436`	2025-07-21
`Person:name`	Мария Игоревна ШУВАЛОВА	rus	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:name`	Maria Igorevna Shuvalova	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`LegalEntity:name`	SHUVALOVA, Maria Igorevna		tw_shtc	`tw-shtc-6aad063128a71cafe2818b6702eee529cc934970`	2025-08-09
`Person:name`	Maria Igorevna SHUVALOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2024-05-09
`Person:name`	Maria Igorevna SHUVALOVA		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-06
`Person:name`	MARIJA IGOREVNA SHUVALOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd7w`	2024-11-02
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2024-05-09
`Person:notes`	Daughter of Igor Shuvalov		nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-03-21
`Person:notes`	(also MARIJA IGOREVNA SHUVALOVA)	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2025-07-23
`Person:notes`	Daughter of Igor Shuvalov		au_dfat_sanctions	`au-dfat-6758-maria-igorevna-shuvalova`	2023-04-20
`Person:notes`	(also MARIA IGOREVNA SHUVALOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyd7w`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2025-04-09
`Person:passportNumber`	514735868	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:position`	イーゴリ・シュヴァロフの親族	eng	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2023-04-20
`Person:position`	Relative of Igor Shuvalov	eng	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35323`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2025-05-22
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6758-maria-igorevna-shuvalova`	2025-05-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14761`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2025-05-19
`Person:secondName`	Igorevna	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2024-05-09
`Person:secondName`	Igorevna	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35323	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:taxNumber`	773612613436	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-03-21

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