Statements: Igor Nikolaevich ZAVYALOV

Canonical ID: NK-nnPqrUudqUZ2fc9fRSSbp2 · 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:address`	MOSCOW, 109047	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2025-12-29
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2024-03-06
`Person:address`	Bolshoy Fakelniy Per 9 11 16, Moscow, Russia, 109047	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:address`	Bolshoy Fakelniy Per 9 11 16, Moscow, 109047	eng	gb_hmt_sanctions	`gb-hmt-15832`	2024-11-28
`Person:address`	MOSCOW, 109047	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2025-12-29
`Person:address`	Bolshoy Fakelniy Per 9 11 16 Moscow, Russia, 109047	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-11-16
`Person:address`	Bolshoy Fakelniy Per 9 11 16, 109047 Moscow	eng	us_ofac_sdn	`ofac-37872`	2023-11-17
`Person:addressEntity`	`addr-82db8bfc107c89fa1e26fffb017a0ead39ea6f8b`		us_ofac_sdn	`ofac-37872`	2023-11-02
`Person:addressEntity`	`addr-1d64134a2bcb3051a9efb3bb336a103accbf77dd`		gb_hmt_sanctions	`gb-hmt-15832`	2024-09-11
`Person:alias`	Igor Niolayevich ZAVYALOV	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:alias`	Игорь Николаевич Завьялов		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-06
`Person:alias`	Игорь Николаевич Завьялов	rus	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-08
`Person:alias`	Zavialov Ihor Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2025-05-28
`Person:alias`	Zaviyalov Igor Nikolaevich		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:alias`	Завьялов Игорь Николаевич	rus	ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:alias`	Игорь Николаевич Завьялов	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:alias`	Igor Nikolayevich Zavyalov	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15832`	2024-06-27
`Person:birthDate`	1960-01-19		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-08-18
`Person:birthDate`	1960-01-19		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-12
`Person:birthDate`	1960-01-19		us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:birthDate`	1960-01-19		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2023-04-20
`Person:birthDate`	1960-01-19		gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:birthDate`	1960-01-19		gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:birthDate`	1960-01-19		gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-08
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:createdAt`	2023-02-24		gb_hmt_sanctions	`gb-hmt-15832`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:firstName`	IGOR NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:firstName`	Igor	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:firstName`	Igor	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:firstName`	Igor Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2025-07-28
`Person:firstName`	IGOR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:firstName`	Игорь	rus	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:firstName`	Igor	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:id`	77c1ebfadf521f1af987f658125dc74708ada185		gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-09
`Person:id`	2351a8f2e1561cd5725121d3e868471f04356f82		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2026-01-06
`Person:id`	ec4589eaab8af451c567b18178d413b0c40259e3		us_sam_exclusions	`usgsa-s4mrn70d7`	2026-01-06
`Person:id`	59df22ac562fc8be850613dc20eb66cbe8f2cb9b		us_sam_exclusions	`usgsa-s4mrtyff7`	2026-01-06
`Person:id`	6f60d7773c16b89cb416683d9105c090ca688bac		gb_hmt_sanctions	`gb-hmt-15832`	2025-12-08
`Person:id`	92700d5388b908e0dfa1c9f6d9cb326231edc2a3		gb_hmt_sanctions	`gb-hmt-15832`	2025-12-08
`Person:id`	eeec623a6179be2a0a232dae2d92b32ea92349fa		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2025-07-28
`Person:id`	f7c468da9d78f2128a1e9365bb3c76ad37aa701b		us_trade_csl	`ofac-37872`	2026-01-06
`Person:id`	7c5ec84fd6c3306716f92e8801ac81bf3ffe1cdd		us_ofac_sdn	`ofac-37872`	2026-01-06
`Person:id`	74e3fd5f7f93b2689044be9f44047a11be95fc29		gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2026-01-06
`Person:id`	2eca9f71cfc636a25b87401c824f01fe07253a94		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2026-01-06
`Person:id`	3216980e784d670917d0e44f08e7dd46edf5530f		gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-07
`Person:id`	5c09df629bf79d4dbc27be4fb77a94f2e5246ad1		gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-09
`Person:idNumber`	4508340851	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:idNumber`	4508340851	eng	gb_hmt_sanctions	`gb-hmt-15832`	2025-01-15
`Person:idNumber`	4508340851	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-08
`Person:lastName`	Zavyalov	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:lastName`	ZAVYALOV	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:lastName`	ZAVIYALOV		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-06
`Person:lastName`	ZAVYALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:lastName`	ZAVIYALOV	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:lastName`	ZAVYALOV	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:lastName`	Завьялов	rus	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:lastName`	ZAVYALOV	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:lastName`	Zaviyalov	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-37872`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-37872`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-37872`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15832`	2024-10-14
`Person:name`	Igor Nikolaevich ZAVYALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:name`	Igor Nikolaevich Zaviyalov	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:name`	Игорь Николаевич Завьялов	rus	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:name`	Igor Nikolaevich ZAVYALOV	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:name`	Igor ZAVYALOV	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:name`	IGOR NIKOLAYEVICH ZAVYALOV	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:name`	Зав'ялов Ігор Миколайович		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2023-04-20
`Person:name`	Zavyalov Igor		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2025-05-28
`Person:name`	Зав'ялов Ігор Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2023-04-20
`Person:name`	Завьялов Игорь Николаевич		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2025-05-28
`Person:name`	IGOR NIKOLAEVICH ZAVIYALOV	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:name`	Igor Niolayevich ZAVYALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:name`	Zavyalov Igor Nikolaevich	eng	ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:name`	Igor Nikolaevich ZAVIYALOV		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-06
`Person:name`	ZAVIYALOV, Igor Nikolaevich		us_trade_csl	`ofac-37872`	2024-05-07
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1798`	2026-01-08
`Person:notes`	Deputy General Director of Rostec State Corporation		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-02-15
`Person:notes`	(also IGOR NIKOLAYEVICH ZAVYALOV)	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2025-04-09

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