Base
Individual8 sanctions listsRussia

Evgeny Igorevich Shuvalov

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Evgeny Igorevich Shuvalov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-YcZtFbPEwqJSDvqbKDYTYk
Date of Birth
May 3, 1993
Place of Birth
Russia
Gender
male
Position
イーゴリ・シュヴァロフの親族
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Aug 13, 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 2026-11-02 · Updates daily

Multi-List Designation

Evgeny Igorevich Shuvalov 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • jp_mof_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (11)

Also Known As
Evgeni Shuvalov
エヴゲニー・シュヴァロフ
Evgeny Shuvalov
Evgeny Igorevich SHUVALOV
SHUVALOV, Evgeny Igorevich
Евгений Игоревич ШУВАЛОВ
Yevgeny Igorovich Zhenya SHUVALOV
ШУВАЛОВ Евгений Игоревич
Evgeni Igorevich Shuvalov
Евгений Игоревич Шувалов
SHUVALOV, Evgeni Igorevich

Identification Numbers

TypeNumber
Passport750758221

Related Entities (10)

Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions+2 more
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_cslus_ofac_sdntw_shtc
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
fr_tresor_gels_avoireu_sanctions_mapua_nsdc_sanctions+8 more
NurkezVessel
au_dfat_sanctionseu_sanctions_mapeu_journal_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Taranjeet KamboIndividual
us_trade_cslus_ofac_sdntw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.