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Olga Viktorovna SHUVALOVA

Olga Viktorovna SHUVALOVA

  • Vue d'ensemble
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  • Source de données

    • Vue d'ensemble de Olga Viktorovna SHUVALOVA

    IDRUS0811
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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.
    ID de groupe OFSI14762

    Quels autres noms Olga Viktorovna SHUVALOVA a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Olga Viktorovna SHUVALOVAPrimary NameШУВАЛОВА Ольга Викторовна (Russian / Cyrillic)

    Quels sont les détails personnels de Olga Viktorovna SHUVALOVA ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Female 27 mars 1966Russia514895091

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0