Maria Igorevna SHUVALOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SHUVALOV, Igor Ivanovich) |
| Date of publication | 04.03.2022 |
Names (2)
| Last name/Name | SHUVALOVA |
|---|---|
| First name/Name | Maria Igorevna |
| Full name/Name | Maria Igorevna SHUVALOVA |
| Type | Name |
| Last name/Name | SHUVALOVA |
|---|---|
| First name/Name | Marija Igorevna |
| Full name/Name | Marija Igorevna SHUVALOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 773612613436 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 514735868 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 15:16
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