Statements: Maria Igorevna Shuvalova

Canonical ID: NK-epNkNpsjq5edRt9zGqSoHi · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Мария Игоревна Шувалова		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-06
`Person:alias`	ШУВАЛОВА Мария Игоревна	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`LegalEntity:alias`	SHUVALOVA, Marija Igorevna		tw_shtc	`tw-shtc-6aad063128a71cafe2818b6702eee529cc934970`	2025-08-09
`Person:alias`	Marija Igorevna Shuvalova	eng	us_ofac_sdn	`ofac-35323`	2023-04-20