Georgy Ivanovich SHUVAEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.12.2022 |
Names (2)
| Last name/Name | SHUVAEV |
|---|---|
| First name/Name | Georgy |
| Second name/Name | Ivanovich |
| Full name/Name | Georgy Ivanovich SHUVAEV |
| Type | Primary name |
| Description | Head of Missile Troops and Artillery of the 1st Tank Army |
| Remark | Colonel |
| Full name/Name | Георгий Иванович ШУВАЕВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Stary Oskol |
| Country | Russian Federation |
Identification documents (4)
| Type | Individual Passport Number: 7903265166 |
|---|
| Type | Individual Passport Details: Issued on 04/10/2003 by the Maikop Department of Internal Affairs |
|---|
| Type | Phone Number: +7 (495) 696-88-00 |
|---|
| Type | Website: https://eng.mil.ru/en/index.htm |
|---|
Notes (1)
| Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.