Lists of sanctions
18.222.112.142
02.05.2025 20:36:47

Olga Viktorovna SHUVALOVA

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Russia
Listed (1) 15.03.2022

Names (2)

Last name/Name SHUVALOVA
First name/Name Olga
Second name/Name Viktorovna
Full name/Name Olga Viktorovna SHUVALOVA
Type Primary name
Full name/Name ШУВАЛОВА Ольга Викторовна
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: 514895091

Notes (2)

Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 09.05.2022 20:15)
Last name/Name SHUVALOVA
First name/Name Olga
Second name/Name Viktorovna
Full name/Name Olga Viktorovna SHUVALOVA
Type Primary name
Updated: 02.05.2025. 20:15
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