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Evgeny Igorevich SHUVALOV

Sanctioned
ШУВАЛОВ Евгений Игоревич
Type
person
Subtype
Country
Russia
Date of birth
1993-05-06
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6757
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 ↗
United Kingdom
UKSL
RUS0809
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
35322
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

  • Evgeny Igorevich SHUVALOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6757
    SHA-256
    5c361f64064bf251d291911e5b0f56adb349f9fb72fbc739940fd686f7d0cf3a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shuvalov Evgeni IgorevichAlias
    OFAC ↗
    Record provenance
    ID
    35322
    SHA-256
    6656f202bce195936693604a91145b5f44e623713756e0c90d4b76c19a4482c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ШУВАЛОВ Евгений ИгоревичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35322
    SHA-256
    6656f202bce195936693604a91145b5f44e623713756e0c90d4b76c19a4482c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shuvalov Evgeny IgorevichPrimary name
    OFAC ↗
    Record provenance
    ID
    35322
    SHA-256
    6656f202bce195936693604a91145b5f44e623713756e0c90d4b76c19a4482c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yevgeny Igorovich Zhenya SHUVALOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0809
    SHA-256
    7b8236d4b9588ee77badb6f14d2221ce127c3349567a73ae58cb976ba20ba8e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evgeny Igorevich SHUVALOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0809
    SHA-256
    7b8236d4b9588ee77badb6f14d2221ce127c3349567a73ae58cb976ba20ba8e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ШУВАЛОВ Евгений ИгоревичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0809
    SHA-256
    7b8236d4b9588ee77badb6f14d2221ce127c3349567a73ae58cb976ba20ba8e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6757AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6757
    SHA-256
    5c361f64064bf251d291911e5b0f56adb349f9fb72fbc739940fd686f7d0cf3a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35322OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35322
    SHA-256
    d6976d3d4ce1f4720b8d8059d68f931b754855fdddedad5b43e6a9c293b66678
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 750758221PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35322
    SHA-256
    d6976d3d4ce1f4720b8d8059d68f931b754855fdddedad5b43e6a9c293b66678
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 773612603893TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35322
    SHA-256
    d6976d3d4ce1f4720b8d8059d68f931b754855fdddedad5b43e6a9c293b66678
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 750758221PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS0809
    SHA-256
    7b8236d4b9588ee77badb6f14d2221ce127c3349567a73ae58cb976ba20ba8e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0809UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0809
    SHA-256
    7b8236d4b9588ee77badb6f14d2221ce127c3349567a73ae58cb976ba20ba8e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14760OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0809
    SHA-256
    7b8236d4b9588ee77badb6f14d2221ce127c3349567a73ae58cb976ba20ba8e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1993-05-06Birth date
    Source not recordedOriginal record not linked
  • 06/05/1993Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35322
    SHA-256
    6656f202bce195936693604a91145b5f44e623713756e0c90d4b76c19a4482c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0809
    SHA-256
    7b8236d4b9588ee77badb6f14d2221ce127c3349567a73ae58cb976ba20ba8e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0809
    SHA-256
    7b8236d4b9588ee77badb6f14d2221ce127c3349567a73ae58cb976ba20ba8e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)