Entity record

Yevgeny Igorovich Zhenya SHUVALOVPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Yevgeny Igorovich Zhenya SHUVALOV appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs RUSSIA-EO14024, Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

  • Evgeni Igorevich SHUVALOV
  • ШУВАЛОВ Евгений Игоревич (Cyrl)
  • Yevgeny Igorovich Zhenya SHUVALOV

Designations

Source remarks: (Linked To: SHUVALOV, Igor Ivanovich) (official source)

Key properties

Date of birth
Place of birth
Moscow, Russia; Russia
Nationality
Russia

Identifiers

Tax ID No.
773612603893 · Russia
Passport
750758221 · Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Gender
Male

Addresses

Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

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

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Yevgeny Igorovich Zhenya SHUVALOV. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yevgeny-igorovich-zhenya-shuvalov-nkadfd64f2/

Machine-readable export (FTM + lineage): /people/yevgeny-igorovich-zhenya-shuvalov-nkadfd64f2/entity.json