SHUVALOVA, Olga Viktorovna — OFAC Sanctioned (RUSSIA-EO14024, individual)
SHUVALOVA, Olga Viktorovna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHUVALOVA, Olga Viktorovna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | SHUVALOVA, Olga Viktorovna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB Kaluga, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514895091 (Russia); Tax ID No. 773178714204; Linked To: SHUVALOV, Igo |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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