SHUVALOV, Evgeny Igorevich

Individual · Russia · 2 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024
Address: RU
RU
Also known as: SHUVALOV, Evgeni Igorevich; Evgeny Igorevich SHUVALOV; Евгений Игоревич Шувалов
Born: 1993-05-06; 1993-05-06 00:00:00; 1993-05-03
Nationality: RU, Russia
Identifiers: Tax ID No., 773612603893, RU; Passport, 750758221, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: SHUVALOV, Igor Ivanovich) [AU] Son of Igor Shuvalov [CA] Schedule 1, Part 1; Item 1007
Official records: United States
Australia
Canada