Georgy Ivanovich SHUVAEV

Sanctioned

Георгий Иванович ШУВАЕВ

Type

person

Subtype

Country

Russia

Date of birth

1969-05-06

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

61016

Asset freeze

2023-03-02delistedSource

United Kingdom

UKSL

RUS1689

Asset freezeDirector disqualificationServices banTravel ban

2022-12-13activeSource

Legal bases

United Kingdom

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