Maria Igorevna SHUVALOVAPerson

Also known as

• ШУВАЛОВА Мария Игоревна (Cyrl)

Designations

• Designated by UK HM Treasury (OFSI) under program Russia since 2022-03-15. Other entities under Russia
• Designated by UK HM Treasury (OFSI) under program Trust services since 2022-03-15. Other entities under Trust services

Source remarks: RUS0810 — Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (official source)

Key properties

Date of birth

1998-08-04

Nationality

Russia

Source list & list version

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

How to cite this page