SHUVALOVA, Maria Igorevna — OFAC Sanctioned (RUSSIA-EO14024, individual)
SHUVALOVA, Maria Igorevna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHUVALOVA, Maria Igorevna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | SHUVALOVA, Maria Igorevna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 04 Aug 1998; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514735868 (Russia); Tax ID No. 773612613436 (Russia); Linked To: SHUVALOV, Igor Ivanovich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →