Statements: Igor Shuvalov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also IGOR SHUVALOV)engus_sam_exclusionsusgsa-s4mrky6s4
Person:positionГолова державної корпорації розвитку «ВЕБ.РФ»ukrua_nsdc_sanctionsua-nsdc-17569-suvalov-igor-ivanovic
Person:positionChairman of the Management Board at VEB.RFenggb_fcdo_sanctionsgb-fcdo-rus0265
Person:positionраніше обіймав посаду першого віце-прем’єр-міністра РФukrua_nsdc_sanctionsua-nsdc-17569-suvalov-igor-ivanovic
Person:positionчлен Ради Євразійської економічної комісіїukrua_nsdc_sanctionsua-nsdc-17569-suvalov-igor-ivanovic
Person:positionПредседатель государственной корпорации развития «ВЭБ.РФ»ru_dossier_center_poiru-dc-poi-igor-ivanovic-suvalov
Person:positionVEB.RF（ロシア対外経済銀行）総裁engjp_mof_sanctionsja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1
Person:positionAncien premier vice-Premier ministre de la Russie et membre du Conseil de la Commission économique eurasiatiquefrafr_tresor_gels_avoirfr-ga-3831
Person:positionPrésident de la société de développement d'État VEB.RFfrafr_tresor_gels_avoirfr-ga-3831
Person:positionChairman of State Development Corporation VEB.RFengbe_fod_sanctionseu-fsf-eu-7385-67
Person:positionChairman of State Development Corporation VEB.RF; previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commissionengeu_fsfeu-fsf-eu-7385-67
Person:positionChairman of State Development Corporation VEB.RF; previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commissioneu_travel_banseu-tb-logical-135292
Person:positionFirst Deputy Chairman of the Government of the Russian Federation (2008-2018)engwikidataQ1396860
Person:positionChairman of VEB.RF（Vnesheconombank）engjp_mof_sanctionsja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-67-igor-shuvalov
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7385-67
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14209
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0265
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-47984
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6755-igor-ivanovich-shuvalov
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3831
Person:programIdEU-UKReu_fsfeu-fsf-eu-7385-67
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17569-suvalov-igor-ivanovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-35315
Person:secondNameIvanovichenggb_hmt_sanctionsgb-hmt-14209
Person:secondNameIvanovichenggb_fcdo_sanctionsgb-fcdo-rus0265
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3831frafr_tresor_gels_avoirfr-ga-3831
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lAie_5Yquca-4bx77dYFkiA-dVQenggb_coh_disqualifiedgb-coh-laie-5yquca-4bx77dyfkia-dvq
Person:sourceUrl https://peps.dossier.center/person/44-shuvalov/ru_dossier_center_poiru-dc-poi-igor-ivanovic-suvalov
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35315engus_ofac_sdnofac-35315
Person:summaryProbable Accompliceru_dossier_center_poiru-dc-poi-igor-ivanovic-suvalov
Person:taxNumber772615073145engus_ofac_sdnofac-35315
Person:topicssanctionengext_gb_coh_pscgb-coh-psc-OE010021-kdztvhta6aebrymzykytgdsued8
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0a6d8c85f1eb139866fef18c01cfbdd6b6ad29a1
Person:topicsrole.pepwikidataQ1396860
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7385-67
Person:topicssanctioneu_fsfeu-fsf-eu-7385-67
Person:topicssanctionus_trade_cslofac-35315
Person:topicssanctioneu_travel_banseu-tb-logical-135292
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6s4
Person:topicssanctionframc_fund_freezesmc-freezes-56f4042662b61676ae1ffe3c461723ff5b70ba36
Person:topicspoiwd_curatedQ1396860
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14209
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-laie-5yquca-4bx77dyfkia-dvq
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210
Person:topicssanctionau_dfat_sanctionsau-dfat-6755-igor-ivanovich-shuvalov
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3831
Person:topicssanctionch_seco_sanctionsch-seco-47984
LegalEntity:topicsexport.controltw_shtctw-shtc-4262af53285c98b6b9cb863c2ee25bbc3f99db14
Person:topicspoiru_acf_bribetakersacf-3bc87a743a032fc887e9695fb47b79df54e60584
Person:topicsrole.pepwd_pepsQ1396860
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0265
Person:topicssanctionengus_ofac_sdnofac-35315
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-67-igor-shuvalov
Person:topicsrole.pepwd_categoriesQ1396860
Person:topicspoiru_navalny35Q1396860
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd7l
Person:topicspoiru_dossier_center_poiru-dc-poi-igor-ivanovic-suvalov
Person:topicspoiwd_oligarchsQ1396860
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17569-suvalov-igor-ivanovic
Person:uniqueEntityIdP5PBPNV5APV3engus_sam_exclusionsusgsa-s4mrtyd7l
Person:weakAlias伊戈尔·舒瓦洛夫zhowikidataQ1396860
Person:wikidataIdQ1396860wd_curatedQ1396860
Person:wikidataIdQ1396860wikidataQ1396860
Person:wikidataIdQ1396860ru_navalny35Q1396860
Person:wikidataIdQ1396860wd_categoriesQ1396860
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting