SHUVALOVA, Maria Igorevna

Individual · Russia · 2 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024
Address: RU
RU
Also known as: SHUVALOVA, Marija Igorevna; Maria Igorevna SHUVALOVA; Мария Игоревна Шувалова
Born: 1998-08-04; 1998-08-04 00:00:00
Nationality: RU, Russia
Identifiers: Tax ID No., 773612613436, RU; Passport, 514735868, RU; Gender, Female; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: SHUVALOV, Igor Ivanovich) [AU] Daughter of Igor Shuvalov [CA] Schedule 1, Part 1; Item 1008
Official records: United States
Australia
Canada