Canonical ID: Q1396860 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also IGOR SHUVALOV) | eng | us_sam_exclusions | usgsa-s4mrky6s4 | |||
Person:notes | Russian politician | eng | wikidata | Q1396860 | |||
Person:notes | He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF, which operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. | ch_seco_sanctions | ch-seco-47984 | ||||
Person:notes | Chairman, Vnesheconombank | au_dfat_sanctions | au-dfat-6755-igor-ivanovich-shuvalov | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0265 | |||
Person:notes | Chair of Vnesheconombank (VEB) | nz_russia_sanctions | nz-ru-ind-67-igor-shuvalov | ||||
Person:notes | (also IGOR IVANOVICH SHUVALOV) | eng | us_sam_exclusions | usgsa-s4mrtyd7l | |||
Person:position | раніше обіймав посаду першого віце-прем’єр-міністра РФ | ukr | ua_nsdc_sanctions | ua-nsdc-17569-suvalov-igor-ivanovic | |||
Person:position | Chairman of VEB.RF(Vnesheconombank) | eng | jp_mof_sanctions | ja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1 | |||
Person:position | VEB.RF(ロシア対外経済銀行)総裁 | eng | jp_mof_sanctions | ja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1 | |||
Person:position | Chairman of State Development Corporation VEB.RF; previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission | eu_travel_bans | eu-tb-logical-135292 | ||||
Person:position | Chairman of the Management Board at VEB.RF | eng | gb_fcdo_sanctions | gb-fcdo-rus0265 | |||
Person:position | First Deputy Chairman of the Government of the Russian Federation (2008-2018) | eng | wikidata | Q1396860 | |||
Person:position | Ancien premier vice-Premier ministre de la Russie et membre du Conseil de la Commission économique eurasiatique | fra | fr_tresor_gels_avoir | fr-ga-3831 | |||
Person:position | Chairman of State Development Corporation VEB.RF; previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission | be_fod_sanctions | be-fod-7548218793c6e78c3345b01c7683272f6cb37b66 | ||||
Person:position | Président de la société de développement d'État VEB.RF | fra | fr_tresor_gels_avoir | fr-ga-3831 | |||
Person:position | Председатель государственной корпорации развития «ВЭБ.РФ» | ru_dossier_center_poi | ru-dc-poi-igor-ivanovic-suvalov | ||||
Person:position | Chairman of State Development Corporation VEB.RF; previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission | eng | eu_fsf | eu-fsf-eu-7385-67 | |||
Person:position | Голова державної корпорації розвитку «ВЕБ.РФ» | ukr | ua_nsdc_sanctions | ua-nsdc-17569-suvalov-igor-ivanovic | |||
Person:position | член Ради Євразійської економічної комісії | ukr | ua_nsdc_sanctions | ua-nsdc-17569-suvalov-igor-ivanovic | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6755-igor-ivanovich-shuvalov | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-47984 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7385-67 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-3831 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0265 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35315 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17569-suvalov-igor-ivanovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14209 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-67-igor-shuvalov | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lAie_5Yquca-4bx77dYFkiA-dVQ | gb_coh_disqualified | gb-coh-laie-5yquca-4bx77dyfkia-dvq | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3831 | fr_tresor_gels_avoir | fr-ga-3831 | ||||
Person:sourceUrl | https://peps.dossier.center/person/44-shuvalov/ | ru_dossier_center_poi | ru-dc-poi-igor-ivanovic-suvalov | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35315 | us_ofac_sdn | ofac-35315 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-7548218793c6e78c3345b01c7683272f6cb37b66 | ||||
Person:summary | Probable Accomplice | ru_dossier_center_poi | ru-dc-poi-igor-ivanovic-suvalov | ||||
Person:taxNumber | 772615073145 | eng | us_ofac_sdn | ofac-35315 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210 | ||||
Person:topics | poi | ru_dossier_center_poi | ru-dc-poi-igor-ivanovic-suvalov | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6755-igor-ivanovich-shuvalov | ||||
Person:topics | sanction | us_trade_csl | ofac-35315 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-47984 | ||||
Person:topics | role.pep | wikidata | Q1396860 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6s4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35315 | ||||
Person:topics | role.pep | wd_peps | Q1396860 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-3bc87a743a032fc887e9695fb47b79df54e60584 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3831 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1 | ||||
Person:topics | poi | wd_oligarchs | Q1396860 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-laie-5yquca-4bx77dyfkia-dvq | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-7548218793c6e78c3345b01c7683272f6cb37b66 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-56f4042662b61676ae1ffe3c461723ff5b70ba36 | ||||
Person:topics | poi | ru_navalny35 | Q1396860 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd7l | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-67-igor-shuvalov | ||||
Person:topics | poi | wd_curated | Q1396860 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17569-suvalov-igor-ivanovic | ||||
Person:topics | role.pep | wd_categories | Q1396860 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0265 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-135292 | ||||
Person:topics | sanction | ext_gb_coh_psc | gb-coh-psc-OE010021-kdztvhta6aebrymzykytgdsued8 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7385-67 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4262af53285c98b6b9cb863c2ee25bbc3f99db14 | ||||
Person:uniqueEntityId | P5PBPNV5APV3 | eng | us_sam_exclusions | usgsa-s4mrtyd7l | |||
Person:weakAlias | 伊戈尔·舒瓦洛夫 | zho | wikidata | Q1396860 | |||
Person:wikidataId | Q1396860 | wd_categories | Q1396860 | ||||
Person:wikidataId | Q1396860 | wikidata | Q1396860 | ||||
Person:wikidataId | Q1396860 | wd_peps | Q1396860 | ||||
Person:wikidataId | Q1396860 | ru_navalny35 | Q1396860 | ||||
Person:wikidataId | Q1396860 | wd_curated | Q1396860 | ||||