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Sanctions Screening

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Sanctioned Entity Found

Maria Igorevna SHUVALOVA

Date of Birth: 1998-08-04

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0810. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit.    Igor Ivanovich 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):Female

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

SHUVALOVA Maria Igorevna

Date of Birth: 1998-08-04

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 04 Aug 1998; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514735868 (Russia); Tax ID No. 773612613436 (Russia); Linked To: SHUVALOV, Igor Ivanovich.

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