Olga Viktorovna SHUVALOVA

Olga Viktorovna SHUVALOVA

Overview of Olga Viktorovna SHUVALOVA

ID	RUS0811
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	Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich 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	14762

What alternative names has Olga Viktorovna SHUVALOVA used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Olga Viktorovna SHUVALOVA		Primary Name	ШУВАЛОВА Ольга Викторовна (Russian / Cyrillic)

What are the personal details of Olga Viktorovna SHUVALOVA?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Female	Mar 27, 1966			Russia	514895091

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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