US Treasury / OFAC
Maria Igorevna SHUVALOVA
Person · ofac-35323
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 04 Aug 1998
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Marija Igorevna SHUVALOVA
- Shuvalova Maria Igorevna
- ШУВАЛОВА Мария Игоревна
- Shuvalova Marija Igorevna
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)
- Maria Igorevna SHUVALOVAShuvalov Igor Ivanovich
Family member of
OFAC · Source ↗ - Limited Liability Company Nemchinovo InvestmentsMaria Igorevna SHUVALOVA
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 ↗