Lists of sanctions
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04.05.2025 13:27:11

Olga Viktorovna 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 (1)

Last name/Name SHUVALOVA
First name/Name Olga Viktorovna
Full name/Name Olga Viktorovna SHUVALOVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (3)

Birthdate
Birthdate
Place Kaluga, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 773178714204
Type Passport: 514895091
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.05.2025. 12:16
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