Igor Ivanovich SHUVALOV

Igor Ivanovich SHUVALOV

Overview of Igor Ivanovich SHUVALOV

ID	RUS0265
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	14209

What alternative names has Igor Ivanovich SHUVALOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Igor Ivanovich SHUVALOV		Primary Name	ИгорЬ Иванович ШУВАЛОВ
Igor SHUVALOV		Primary Name Variation

What are the personal details of Igor Ivanovich SHUVALOV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Jan 04, 1967	Bilibino	Russia	Russia		Chairman of the Management Board at VEB.RF

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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