SHUVALOV, Igor Ivanovich

US OFAC

Individual · 1 listing(s)

SHUVALOV, Igor Ivanovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-03-03	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 4 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2022-03-03
Date of birth	04 Jan 1967
Place of birth	Bilibino, Chukotka Autonomous Region, Russia
Nationality	Russia
Aliases	SHUVALOV, Igor

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

🔔 These lists change daily. Monitor SHUVALOV, Igor Ivanovich and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ RUSSIA-EO14024

Other languages: 中文 · Español

Others designated under the same program — RUSSIA-EO14024

0DAY TECHNOLOGIES 10219452 CANADA INCORPORATED 148SH LIMITED TRADE DEVELOPMENT 234TH GUARDS AIRBORNE ASSAULT REGIMENT 27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 3A-MGU 3D.RU 3DATA 3K GROUP LIMITED 3NOD DIGITAL HONG KONG LIMITED 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE