Georgij Ivanovitj Sjuvajev

Sanctioned

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Last update: 22/04/2026

Name: Georgij Ivanovitj Sjuvajev

Gender: label.gender.m

Birth: 1969-05-06 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Георгий Иванович ШУВАЕВ

Other names: Georgy Ivanovich Shuvaev, георгий иванович шуваев, Georgij Ivanovitj Sjuvajev

Identifiers: Array

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Sanctions

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-	(UK Sanctions List Ref):RUS1689 (UK Statement of Reasons):Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of
-	(UK Sanctions List Ref):RUS1689. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Georgy
-	Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held t
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Frequently Asked Questions

1. Does Georgij Ivanovitj Sjuvajev have any sanctions?

Yes, Georgij Ivanovitj Sjuvajev is sanctioned by:

2. Can I receive AML sanctions alerts on Georgij Ivanovitj Sjuvajev?

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 Georgij Ivanovitj Sjuvajev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.