فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Vadim Nikolaevich ShUVALOV
Date of Birth: 1958-02-17
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
Information:
Function: Member of the State Duma Alias: ШУВАЛОВ Вадим Николаевич Alias: SHUVALOV Vadim Nikolaevich Birth: 1958-02-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vadim Nikolaevich SHUVALOV
Date of Birth: 1958-02-17
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
Information:
Position: Member of the State Duma of the Russian Federation Nationality: Russia Address: 1 Okhotny Ryad str, 103265, Russia Birthplace: Kokhma, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS0533. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Vadim Nikolaevich ShUVALOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
Information:
Function: Member of the State Duma Alias: ШУВАЛОВ Вадим Николаевич Alias: SHUVALOV Vadim Nikolaevich Birth: 1958-02-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ShUVALOV Vadim Nikolaevich
Date of Birth: 1958-02-17
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 75
Information:
Function: Member of the State Duma Alias: ШУВАЛОВ Вадим Николаевич Alias: SHUVALOV Vadim Nikolaevich Birth: 1958-02-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ShUVALOV Vadim Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 75
Information:
Function: Member of the State Duma Alias: ШУВАЛОВ Вадим Николаевич Alias: SHUVALOV Vadim Nikolaevich Birth: 1958-02-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
