US Treasury / OFAC
Igor Ivanovich SHUVALOV
Person · ofac-35315
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 04 Jan 1967
- Place of birth
- Bilibino, Chukotka Autonomous Region, Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Igor SHUVALOV
- Shuvalov Igor Ivanovich
- ШУВАЛОВ Игорь Иванович
- Shuvalov Igor
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (8)
- Otkrytye Aktivy OOOIgor Ivanovich SHUVALOV
Owned or Controlled By
OFAC · Source ↗ - Shuvalova Maria IgorevnaIgor Ivanovich SHUVALOV
Family member of
OFAC · Source ↗ - Shuvalov Evgeny IgorevichIgor Ivanovich SHUVALOV
Family member of
OFAC · Source ↗ - Shuvalova Olga ViktorovnaIgor Ivanovich SHUVALOV
Family member of
OFAC · Source ↗ - Sova Nedvizhimost OOOIgor Ivanovich SHUVALOV
Owned or Controlled By
OFAC · Source ↗ - Avanfort OOOIgor Ivanovich SHUVALOV
Owned or Controlled By
OFAC · Source ↗ - Firma Veardon OOOIgor Ivanovich SHUVALOV
Owned or Controlled By
OFAC · Source ↗ - Zareche-4 OOOIgor Ivanovich SHUVALOV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗