KnowSanctions
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Igor Nikolaevich ZAVYALOV

Sanctioned
Завьялов Игорь Николаевич
Type
person
Subtype
Country
Russia
Date of birth
1960-01-19
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:933
Other measure
2022-08-19activeSource
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 / 933.

Source ↗
United Kingdom
UKSL
RUS1798
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

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

Source ↗
United States
SDN
37872
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
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

  • Igor Nikolaevich ZAVIYALOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:933
    SHA-256
    aeb50c2516fec731c2f57c9aee9652044454d6066b304f8ea6968a82781666c3
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Игорь Николаевич ЗавьяловOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:933
    SHA-256
    aeb50c2516fec731c2f57c9aee9652044454d6066b304f8ea6968a82781666c3
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Завьялов Игорь НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37872
    SHA-256
    a54e7fa3c6cbd8e27df27e024b7472668cf551ddd645b756853a579e713154bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zavyalov Igor NikolayevichAlias
    OFAC ↗
    Record provenance
    ID
    37872
    SHA-256
    a54e7fa3c6cbd8e27df27e024b7472668cf551ddd645b756853a579e713154bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaviyalov Igor NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    37872
    SHA-256
    a54e7fa3c6cbd8e27df27e024b7472668cf551ddd645b756853a579e713154bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Igor Nikolaevich ZAVYALOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Igor Niolayevich ZAVYALOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Игорь Николаевич ЗавьяловOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37872OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37872
    SHA-256
    0fe90590b48ff3a9315cf81e4fac1c52b345a635d1c57586afc6400812c60a7b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4508340851NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37872
    SHA-256
    0fe90590b48ff3a9315cf81e4fac1c52b345a635d1c57586afc6400812c60a7b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 513699705PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37872
    SHA-256
    0fe90590b48ff3a9315cf81e4fac1c52b345a635d1c57586afc6400812c60a7b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4508340851NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15832OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 513699705PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1798UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 19/01/1960Birth date
    Source not recordedOriginal record not linked
  • 1960-01-19Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37872
    SHA-256
    a54e7fa3c6cbd8e27df27e024b7472668cf551ddd645b756853a579e713154bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    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
    RUS1798
    SHA-256
    051d224cdd326de1e486493a702ffe1e5aa57fd71d589094c75b64e1409c4bc6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)