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
`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 Shuvalova	eng	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2025-02-10
`Person:name`	Maria (Marija) Shuvalova	eng	jp_mof_sanctions	`ja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998`	2023-04-20
`Person:name`	Maria Igorevna SHUVALOVA		ca_dfatd_sema_sanctions	`ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3`	2024-08-06
`Person:name`	SHUVALOVA, Maria Igorevna		us_trade_csl	`ofac-35323`	2024-05-07
`Person:name`	Maria Igorevna SHUVALOVA		au_dfat_sanctions	`au-dfat-6758-maria-igorevna-shuvalova`	2022-04-27
`Person:name`	Maria Igorevna SHUVALOVA	eng	gb_hmt_sanctions	`gb-hmt-14761`	2023-04-20
`Person:name`	Maria Igorevna Shuvalova	eng	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:name`	Мария Игоревна ШУВАЛОВА	rus	us_ofac_sdn	`ofac-35323`	2023-04-20
`Person:name`	Maria Igorevna SHUVALOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0810`	2024-05-09
`Person:name`	Maria Igorevna Shuvalova	eng	nz_russia_sanctions	`nz-ru-ind-483-maria-shuvalova`	2024-03-21
`Person:name`	МАРИЯ ИГОРЕВНА ШУВАЛОВА		ext_ru_egrul	`ru-inn-773612613436`	2025-07-21
`Person:name`	MARIA IGOREVNA SHUVALOVA	eng	us_sam_exclusions	`usgsa-s4mrky6s9`	2024-06-14
`Person:name`	MARIJA IGOREVNA SHUVALOVA	eng	us_sam_exclusions	`usgsa-s4mrtyd7w`	2024-11-02
`LegalEntity:name`	SHUVALOVA, Maria Igorevna		tw_shtc	`tw-shtc-6aad063128a71cafe2818b6702eee529cc934970`	2025-08-09

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