Base
Individual8 sanctions listsRussia

Maria Igorevna Shuvalova

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Maria Igorevna Shuvalova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-epNkNpsjq5edRt9zGqSoHi
Date of Birth
Aug 4, 1998
Place of Birth
Russia
Gender
female
Position
イーゴリ・シュヴァロフの親族
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Maria Igorevna 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (10)

Also Known As
Maria Shuvalova
Maria (Marija) Shuvalova
Мария Игоревна ШУВАЛОВА
マリア・シュヴァロヴァ
Maria Igorevna SHUVALOVA
SHUVALOVA, Maria Igorevna
Marija Igorevna Shuvalova
ШУВАЛОВА Мария Игоревна
SHUVALOVA, Marija Igorevna
Мария Игоревна Шувалова

Identification Numbers

TypeNumber
Passport514735868

Related Entities (10)

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LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
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au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

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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.