Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15695
What alternative names has Georgy Ivanovich SHUVAEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Georgy Ivanovich SHUVAEV
Colonel
Primary Name
Георгий Иванович ШУВАЕВ (Russian / Cyrillic)
Where is Georgy Ivanovich SHUVAEV located?
Address
Postal Code
Country
Email Address
Phone Number
Website
14 Kolymazhnyy Pereulok
Moscow
119019
Russia
+7 (495) 696-88-00
What are the personal details of Georgy Ivanovich SHUVAEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
May 06, 1969
Stary Oskol
Russia
Russia
7903 265166 Issued on 04/10/2003 by the Maikop Department of Internal Affairs.
Head of Missile Troops and Artillery of the 1st Tank Army.
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.