Igor Ivanovich SHUVALOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 03.03.2022 |
Names (3)
| Last name/Name | SHUVALOV |
|---|---|
| First name/Name | Igor |
| Second name/Name | Ivanovich |
| Full name/Name | Igor Ivanovich SHUVALOV |
| Type | Primary name |
| Last name/Name | SHUVALOV |
|---|---|
| First name/Name | Igor |
| Full name/Name | Igor SHUVALOV |
| Type | Primary name variation |
| Full name/Name | ИгорЬ ИвановичШУВАЛОВ |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Bilibino |
| Country | Russian Federation |
Notes (1)
| Igor Ivanovich SHUVALOV (hereafter referred to as 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 05.05.2025. 09:15
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