Lists of sanctions
3.147.44.253
30.04.2025 02:18:04

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
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 01:15
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