Igor Ivanovich SHUVALOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	04.03.2022

Names (2)

Last name/Name	SHUVALOV
First name/Name	Igor Ivanovich
Full name/Name	Igor Ivanovich SHUVALOV
Type	Name

Last name/Name	SHUVALOV
First name/Name	Igor
Full name/Name	Igor SHUVALOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1967-01-04

Place	Bilibino, Chukotka Autonomous Region, Russia
Country	Russian Federation

Identification documents (2)

Type	Tax ID No.: 772615073145
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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