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Maria Igorevna SHUVALOVA

Sanctioned
Мария Игоревна Шувалова
Type
person
Subtype
Country
Russia
Date of birth
1998-08-04
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6758
Asset freezeTravel ban
2022-03-14activeSource
Official source conditions

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1008
Other measure
2022-09-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1008.

Source ↗
United Kingdom
UKSL
RUS0810
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35323
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Maria Igorevna SHUVALOVAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6758
    SHA-256
    f6f50cc1889ec876f8caa055cfa4a6bb14405174ba368a6f8bdbf8e3179ed8e3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Мария Игоревна ШуваловаOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1008
    SHA-256
    d4b998ea371d3538c881136e9196d113ddaecf0c054b95c42fc80cf433d83d16
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maria Igorevna SHUVALOVAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1008
    SHA-256
    d4b998ea371d3538c881136e9196d113ddaecf0c054b95c42fc80cf433d83d16
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shuvalova Marija IgorevnaAlias
    OFAC ↗
    Record provenance
    ID
    35323
    SHA-256
    ed19a6ca69557e8413f4a7c146c642056cb0b598d8d8aa29b75c48073ea15b8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ШУВАЛОВА Мария ИгоревнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35323
    SHA-256
    ed19a6ca69557e8413f4a7c146c642056cb0b598d8d8aa29b75c48073ea15b8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shuvalova Maria IgorevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    35323
    SHA-256
    ed19a6ca69557e8413f4a7c146c642056cb0b598d8d8aa29b75c48073ea15b8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maria Igorevna SHUVALOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0810
    SHA-256
    93f5beafe75c7770dfdb3578bbff57cbdf615468aba6aad63a374696cc43f9e1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ШУВАЛОВА Мария ИгоревнаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0810
    SHA-256
    93f5beafe75c7770dfdb3578bbff57cbdf615468aba6aad63a374696cc43f9e1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6758AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6758
    SHA-256
    f6f50cc1889ec876f8caa055cfa4a6bb14405174ba368a6f8bdbf8e3179ed8e3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 514735868PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35323
    SHA-256
    396cf2800d5500f29d672a9874493bb90d8dbf26b66816e9646d39cec37a284e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35323OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35323
    SHA-256
    396cf2800d5500f29d672a9874493bb90d8dbf26b66816e9646d39cec37a284e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 773612613436TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35323
    SHA-256
    396cf2800d5500f29d672a9874493bb90d8dbf26b66816e9646d39cec37a284e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0810UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0810
    SHA-256
    93f5beafe75c7770dfdb3578bbff57cbdf615468aba6aad63a374696cc43f9e1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14761OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0810
    SHA-256
    93f5beafe75c7770dfdb3578bbff57cbdf615468aba6aad63a374696cc43f9e1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1998-08-04Birth date
    Source not recordedOriginal record not linked
  • 04/08/1998Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35323
    SHA-256
    ed19a6ca69557e8413f4a7c146c642056cb0b598d8d8aa29b75c48073ea15b8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0810
    SHA-256
    93f5beafe75c7770dfdb3578bbff57cbdf615468aba6aad63a374696cc43f9e1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)