The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
15695
Georgy Ivanovich SHUVAEV 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Georgy Ivanovich SHUVAEV
Colonel
Primary Name
Георгий Иванович ШУВАЕВ (Russian / Cyrillic)
Georgy Ivanovich SHUVAEV 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
14 Kolymazhnyy Pereulok
Moscow
119019
Russia
+7 (495) 696-88-00
Georgy Ivanovich SHUVAEV 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1969年5月06日
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.