US Treasury / OFAC
Evgeny Igorevich SHUVALOV
Person · ofac-35322
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 06 May 1993
- Place of birth
- Moscow, Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Evgeni Igorevich SHUVALOV
- Shuvalov Evgeny Igorevich
- ШУВАЛОВ Евгений Игоревич
- Shuvalov Evgeni Igorevich
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.
Source statements and notes
(Linked To: SHUVALOV, Igor Ivanovich)
Source ↗Documented connections (2)
- Evgeny Igorevich SHUVALOVShuvalov Igor Ivanovich
Family member of
OFAC · Source ↗ - Altitude X3 LTDEvgeny Igorevich 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 ↗