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Maria Igorevna SHUVALOVA

Sanctioned

Мария Игоревна Шувалова

Type

person

Subtype

Country

Russia

Date of birth

1998-08-04

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6758

Asset freezeTravel ban

2022-03-14activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1008

Other measure

2022-09-29activeSource

United Kingdom

UKSL

RUS0810

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

35323

Asset freeze

2022-03-03activeSource

Legal bases

Australia

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source