Evgeny Igorevich SHUVALOV
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 15.03.2022 |
Имена/Названия (3)
| Фамилия/Название | SHUVALOV |
|---|---|
| Имя/Название | Evgeny |
| Второе имя/Название | Igorevich |
| Полное имя/Название | Evgeny Igorevich SHUVALOV |
| Тип | Имя |
| Фамилия/Название | SHUVALOV |
|---|---|
| Имя/Название | Yevgeny |
| Второе имя/Название | Igorovich |
| Третье имя/Название | Zhenya |
| Полное имя/Название | Yevgeny Igorovich Zhenya SHUVALOV |
| Тип | Вариант основного имени |
| Полное имя/Название | ШУВАЛОВ Евгений Игоревич |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Гражданства (1)
| Стpaнa | Россия |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Стpaнa | Россия |
Идентификационные документы (1)
| Тип | Individual Passport Number: 750758221 |
|---|
Обоснование (3)
| Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he 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. |
| Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he 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. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (2)
| Статус | Исторический (последний раз был активен 09.05.2022 20:15) |
|---|---|
| Фамилия/Название | SHUVALOV |
| Имя/Название | Evgeny |
| Второе имя/Название | Igorevich |
| Полное имя/Название | Evgeny Igorevich SHUVALOV |
| Тип | Имя |
| Статус | Исторический (последний раз был активен 13.05.2022 15:15) |
|---|---|
| Фамилия/Название | SHUVALOV |
| Имя/Название | Yevgeny |
| Второе имя/Название | Igorovich |
| Третье имя/Название | Zhenya |
| Полное имя/Название | Yevgeny Igorovich Zhenya SHUVALOV |
| Тип | Вариант основного имени |
Адреса (1)
| Статус | Исторический (последний раз был активен 13.05.2022 15:15) |
|---|---|
| Стpaнa | Великобритания |
| Почтовый индекc | W |
Данные о рождении (2)
| Статус | Исторический (последний раз был активен 18.03.2022 15:15) |
|---|
| Статус | Исторический (последний раз был активен 09.05.2022 20:15) |
|---|---|
| Дата рождения |
Обновленный: 05.05.2025. 16:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).