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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Игорь Иванович ШУВАЛОВ

Date of Birth: 1967-01-04

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Function: Chairman of State Development Corporation VEB.RF;
previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission
Alias: ШУВАЛОВ Игорь Иванович
Alias: SHUVALOV Igor Ivanovich
Alias: SJUVALOV Igor Ivanovitj
Alias: Šuvalov Igor Ivanovič
Alias: ŠUVALOV Igor Ivanovič
Birth: 1967-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Ivanovich SHUVALOV

Date of Birth: 1967-01-04

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Nationality: Russia
Birthplace: Bilibino, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Igor Ivanovich ShUVALOV

Date of Birth: 1967-01-04

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Function: Chairman of State Development Corporation VEB.RF;
previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission
Alias: ШУВАЛОВ Игорь Иванович
Alias: SHUVALOV Igor Ivanovich
Alias: SJUVALOV Igor Ivanovitj
Alias: Šuvalov Igor Ivanovič
Alias: ŠUVALOV Igor Ivanovič
Birth: 1967-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Ivanovich ShUVALOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Function: Chairman of State Development Corporation VEB.RF;
previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission
Alias: ШУВАЛОВ Игорь Иванович
Alias: SHUVALOV Igor Ivanovich
Alias: SJUVALOV Igor Ivanovitj
Alias: Šuvalov Igor Ivanovič
Alias: ŠUVALOV Igor Ivanovič
Birth: 1967-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ШУВАЛОВ Игорь Иванович

Date of Birth: 1967-01-04

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Chairman of State Development Corporation VEB.RF;
previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission
Alias: ШУВАЛОВ Игорь Иванович
Alias: SHUVALOV Igor Ivanovich
Alias: SJUVALOV Igor Ivanovitj
Alias: Šuvalov Igor Ivanovič
Alias: ŠUVALOV Igor Ivanovič
Birth: 1967-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHUVALOV Igor Ivanovich

Date of Birth: 1967-01-04

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 04 Jan 1967; POB Bilibino, Chukotka Autonomous Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772615073145 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ShUVALOV Igor Ivanovich

Date of Birth: 1967-01-04

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Chairman of State Development Corporation VEB.RF;
previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission
Alias: ШУВАЛОВ Игорь Иванович
Alias: SHUVALOV Igor Ivanovich
Alias: SJUVALOV Igor Ivanovitj
Alias: Šuvalov Igor Ivanovič
Alias: ŠUVALOV Igor Ivanovič
Birth: 1967-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ShUVALOV Igor Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Chairman of State Development Corporation VEB.RF;
previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission
Alias: ШУВАЛОВ Игорь Иванович
Alias: SHUVALOV Igor Ivanovich
Alias: SJUVALOV Igor Ivanovitj
Alias: Šuvalov Igor Ivanovič
Alias: ŠUVALOV Igor Ivanovič
Birth: 1967-01-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions