Statements: Igor Shuvalov

Canonical ID: Q1396860 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address12 Bolshoy Savvinskiy Pereulok Bld. 5 C/O Ratnikova & Partners Law Firm, Moscow, Russia, 119435engext_gb_coh_pscgb-coh-psc-OE010021-kdztvhta6aebrymzykytgdsued8
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Person:aliasШувалов, ИгорьruswikidataQ1396860
Person:aliasIgor Ivanovitj SJUVALOVswebe_fod_sanctionseu-fsf-eu-7385-67
Person:aliasIgor Ivanovič ŠUVALOVslkbe_fod_sanctionseu-fsf-eu-7385-67
Person:aliasШувалов И. И.ruswikidataQ1396860
Person:aliasIgor Ivanovič Šuvalovceseu_fsfeu-fsf-eu-7385-67
Person:aliasШувалов Игорь ИвановичruswikidataQ1396860
Person:aliasIgor Ivanovitš ŠuvalovestwikidataQ1396860
Person:aliasШувалов Игорь Ивановичrusru_acf_bribetakersacf-3bc87a743a032fc887e9695fb47b79df54e60584
Person:aliasШувалов, Игорь ИвановичruswikidataQ1396860
Person:aliasИгорь ШуваловruswikidataQ1396860
Person:aliasIgor Ivanovitj SjuvalovswewikidataQ1396860
Person:aliasИгорЬ Иванович ШУВАЛОВenggb_hmt_sanctionsgb-hmt-14209
Person:aliasShuvalov Ihor Ivanovychua_nsdc_sanctionsua-nsdc-17569-suvalov-igor-ivanovic
Person:aliasIgor Shuvalovengus_ofac_sdnofac-35315
Person:aliasИ. И. ШуваловruswikidataQ1396860
Person:aliasИгорь Иванович ШУВАЛОВfrafr_tresor_gels_avoirfr-ga-3831
Person:aliasIgor Ivanovič Šuvalovcesbe_fod_sanctionseu-fsf-eu-7385-67
Person:aliasIgor SHUVALOVenggb_hmt_sanctionsgb-hmt-14209
Person:aliasШУВАЛОВ Игорь Ивановичrusch_seco_sanctionsch-seco-47984
Person:aliasIgor Ivanovich ShuvalovengwikidataQ1396860
Person:aliasИгорЬ Иванович ШУВАЛОВenggb_fcdo_sanctionsgb-fcdo-rus0265
Person:aliasIgor Ivanovitsj SjuvalovnorwikidataQ1396860
Person:aliasIgor Ivanovitj SJUVALOVsweeu_fsfeu-fsf-eu-7385-67
Person:aliasИгорь Иванович Шуваловca_dfatd_sema_sanctionsca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210
Person:aliasШувалов ИгорьruswikidataQ1396860
Person:alias이고리 이바노비치 슈발로프korwikidataQ1396860
LegalEntity:aliasSHUVALOV, Igortw_shtctw-shtc-4262af53285c98b6b9cb863c2ee25bbc3f99db14
Person:aliasIgor SchuwalowdeuwikidataQ1396860
Person:aliasIgor Ivanovich Shuvalovca_dfatd_sema_sanctionsca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210
Person:aliasIgor Ivanovič ŠuvalovceswikidataQ1396860
Person:aliasİgor İvanoviç ŞuvalovturwikidataQ1396860
Person:aliasIgor Ivanovič ŠUVALOVslkeu_fsfeu-fsf-eu-7385-67
Person:birthCountryrugb_hmt_sanctionsgb-hmt-14209
Person:birthCountryruch_seco_sanctionsch-seco-47984
Person:birthDate1967-01-04eu_travel_banseu-tb-logical-135292
Person:birthDate1967eu_fsfeu-fsf-eu-7385-67
Person:birthDate1967-01-04au_dfat_sanctionsau-dfat-6755-igor-ivanovich-shuvalov
Person:birthDate1967-01-04fr_tresor_gels_avoirfr-ga-3831
Person:birthDate1967-01-04gb_coh_disqualifiedgb-coh-laie-5yquca-4bx77dyfkia-dvq
Person:birthDate1967-01-04us_ofac_sdnofac-35315
Person:birthDate1967-01-04gb_fcdo_sanctionsgb-fcdo-rus0265
Person:birthDate1967-01-04be_fod_sanctionseu-fsf-eu-7385-67
Person:birthDate1967eu_travel_banseu-tb-logical-135292
Person:birthDate1967-01-04wikidataQ1396860
Person:birthDate1967-01-04wd_categoriesQ1396860
Person:birthDate1967-01-04mc_fund_freezesmc-freezes-56f4042662b61676ae1ffe3c461723ff5b70ba36
Person:birthDate1967be_fod_sanctionseu-fsf-eu-7385-67
Person:birthDate1967-01-04ru_dossier_center_poiru-dc-poi-igor-ivanovic-suvalov
Person:birthDate1967-01-04nz_russia_sanctionsnz-ru-ind-67-igor-shuvalov
Person:birthDate1967-01engext_gb_coh_pscgb-coh-psc-OE010021-kdztvhta6aebrymzykytgdsued8
Person:birthDate1967-01-04jp_mof_sanctionsja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1
Person:birthDate1967-01-04wd_pepsQ1396860
Person:birthDate1967-01-04ca_dfatd_sema_sanctionsca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210
Person:birthDate1967-01-04eu_fsfeu-fsf-eu-7385-67
Person:birthDate1967-01-04gb_hmt_sanctionsgb-hmt-14209
Person:birthDate1967-01-04ua_nsdc_sanctionsua-nsdc-17569-suvalov-igor-ivanovic
Person:birthDate1967-01-04ch_seco_sanctionsch-seco-47984
Person:birthDate1967-01-04ru_acf_bribetakersacf-3bc87a743a032fc887e9695fb47b79df54e60584
Person:birthDate1967-01-04be_fod_sanctionsbe-fod-7548218793c6e78c3345b01c7683272f6cb37b66
Person:birthPlaceBilibinoengwikidataQ1396860
Person:birthPlaceBilibino, Chukotka Autonomous Region, Russiaengus_ofac_sdnofac-35315
Person:birthPlaceBilibinofrafr_tresor_gels_avoirfr-ga-3831
Person:birthPlaceBilibino, Russiaau_dfat_sanctionsau-dfat-6755-igor-ivanovich-shuvalov
Person:birthPlaceBilibino : RUSSIEframc_fund_freezesmc-freezes-56f4042662b61676ae1ffe3c461723ff5b70ba36
Person:birthPlaceБилибино, Магаданская область, РСФСРru_dossier_center_poiru-dc-poi-igor-ivanovic-suvalov
Person:birthPlaceBilibino, Bilibino, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-7385-67
Person:birthPlaceBilibino, Russian Federationch_seco_sanctionsch-seco-47984
Person:birthPlaceBilibinoenggb_hmt_sanctionsgb-hmt-14209
Person:birthPlaceBilibino, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-7385-67
Person:birthPlaceBilibino, Bilibino, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-135292
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Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus0265
Person:citizenshipruru_dossier_center_poiru-dc-poi-igor-ivanovic-suvalov
Person:citizenshipruwikidataQ1396860
Person:citizenshipsuhhwikidataQ1396860
Person:citizenshipruwd_categoriesQ1396860
Person:citizenshipsuhhwd_categoriesQ1396860
Person:citizenshiprunz_russia_sanctionsnz-ru-ind-67-igor-shuvalov
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17569-suvalov-igor-ivanovic
Person:classificationNational government (current)ann_pep_positionsQ1396860
Person:countryrufr_tresor_gels_avoirfr-ga-3831
Person:countryruwd_pepsQ1396860
Person:countryrube_fod_sanctionseu-fsf-eu-7385-67
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Person:countryruus_ofac_sdnofac-35315
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Person:countryrueu_fsfeu-fsf-eu-7385-67
LegalEntity:countryrutw_shtctw-shtc-4262af53285c98b6b9cb863c2ee25bbc3f99db14
Person:countryruca_dfatd_sema_sanctionsca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210
Person:countryruext_ru_egrulru-inn-772615073145
Person:countryrueu_travel_banseu-tb-logical-135292
Person:createdAt2022-02-25ch_seco_sanctionsch-seco-47984
Person:createdAt2022-03-14au_dfat_sanctionsau-dfat-6755-igor-ivanovich-shuvalov
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6s4
Person:createdAt2022-03-03gb_hmt_sanctionsgb-hmt-14209
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd7l
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