Lists of sanctions
3.144.125.201
04.05.2025 17:22:15

Evgeny Igorevich SHUVALOV

List

Type Individual
Gender Male
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 SHUVALOV
First name/Name Evgeny Igorevich
Full name/Name Evgeny Igorevich SHUVALOV
Type Name
Last name/Name SHUVALOV
First name/Name Evgeni Igorevich
Full name/Name Evgeni Igorevich SHUVALOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 773612603893
Country Russian Federation
Type Passport: 750758221
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.05.2025. 16:15
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