SHUVALOV, Igor Ivanovich
Individual · Russia · 8 linked parties
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- Kind
- Individual
- Listed by
- United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
- Address
- RU
RU - Also known as
- SHUVALOV, Igor; Игорь Иванович ШУВАЛОВ; Igor Ivanovich SHUVALOV; Igor Ivanovitj SJUVALOV; Igor Ivanovič Šuvalov; Igor Ivanovič ŠUVALOV; Igor SHUVALOV; Игорь Иванович Шувалов; Igor Ivanovich Shuvalov; Igor Shuvalov
- Born
- 1967-01-04; 04/01/1967; 1967-01-04 00:00:00; 1967/1/4
- Nationality
- RU, Russia
- Identifiers
- Tax ID No., 772615073145, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
- Remarks
- [EU] (Date of UN designation: 2022-02-23) [UK] Chairman of the Management Board at VEB.RF; The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Chairman, Vnesheconombank [CA] Schedule 1, Part 1; Item 500 [CH] Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF, which operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. He was previously a First Deputy Prime Minister of Russia and a member of the Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. [JP] Chairman of VEB.RF（Vnesheconombank）
- Official records
- United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan