Igor Ivanovich Shuvalov

Sanctioned

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Last update: 03/03/2022

Name: Igor Ivanovich Shuvalov

Birth: 1967-04-04

Nationality: RUS

Sanctions

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-	(UK Sanctions List Ref):RUS0265 (UK Statement of Reasons):Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as V

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Frequently Asked Questions

1. Does Igor Ivanovich Shuvalov have any sanctions?

Yes, Igor Ivanovich Shuvalov is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Ivanovich Shuvalov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Ivanovich Shuvalov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.