SHUVALOV, Igor Ivanovich

Individual · Russia · 8 linked parties

Record

Kind: Individual
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), RUSSIA-EO14024
Address: RU
RU
Also known as: SHUVALOV, Igor; Igor Ivanovich SHUVALOV
Born: 1967-01-04; 1967-01-04 00:00:00
Nationality: RU
Identifiers: Tax ID No., 772615073145, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: [AU] Chairman, Vnesheconombank
Official records: United States
Australia