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| Also known as | Igor Ivanovitj Sjuvalov, Igor Ivanovič Šuvalov, Shuvalov Ihor Ivanovych, И. И. Шувалов, Шувалов, Игорь Иванович, Шувалов Игорь Иванович, Igor Ivanovitš Šuvalov, Igor Schuwalow, Igor Shuvalov, Шувалов И. И. show all (19) |
|---|---|
| Date of birth | 1967-01-04 |
| Place of birth | チュコト自治管区（ロシア） |
| Classification | National government (unknown status) |
| Education | Doctor of Juridical Science, Moscow State University, Faculty of Law (-1993), Lomonosov Moscow State University, PhD in Law |
Positions held
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- New Zealand Russia Sanctions Official
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Japan Economic Sanctions and List of Eligible People Official
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- French National Asset Freezing System Official
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- Ukraine NSDC State Register of Sanctions Official
List of individuals and legal entities subject to restrictive measures.
- UK Companies House People with Significant Control Official
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
- Ukraine War and Sanctions Official
Sponsors and accomplices of Russian armed aggression against Ukraine.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- Russian Oligarch/Billionaires Database
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- ACF List of War Enablers
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- Navalny 35 List of Individuals for Sanctioning
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
- Russian Persons of Interest published by Dossier Center
People identified to be connected to crime at the Dossier Center
- Australian Sanctions Consolidated List Official
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- Russian Unified State Register of Legal Entities Official
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
- Taiwan Strategic High-Tech Commodities Entity List Official
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
