Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Igor Ivanovich ShUVALOV

Date of Birth: 1967-01-04

Type: individual

Updated: 2026-08-08 21:52:27

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: 2026-08-08 21:52:27

Accuracy: 90

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: 0000-00-00

Type: individual

Updated: 2026-08-08 21:52:27

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

SHUVALOV Igor Ivanovich

Date of Birth: 1967-01-04

Type: individual

Updated: 2026-08-08 21:52:27

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: 2026-08-08 21:52:27

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: 2026-08-08 21:52:27

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: 2026-08-08 21:04:06

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shuvalov