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Individual8 sanctions listsRussia

Olga Viktorovna Shuvalova

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Olga Viktorovna Shuvalova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-7GwNR2yDjD2LVQfNoKE4BY
Date of Birth
Mar 27, 1969
Place of Birth
Kaluga, Russia
Gender
female
Position
Relative of Igor Shuvalov
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Olga Viktorovna Shuvalova appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • nz_russia_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (6)

Also Known As
SHUVALOVA, Olga Viktorovna
Olga Shuvalova
Olga Viktorovna SHUVALOVA
オリガ・シュヴァロヴァ
Ольга Викторовна Шувалова
ШУВАЛОВА Ольга Викторовна

Identification Numbers

TypeNumber
Passport514895091

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.