Evgeny Igorevich SHUVALOV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | SHUVALOV |
|---|---|
| Pirmais vārds/Nosaukums | Evgeny |
| Otrais vārds/Nosaukums | Igorevich |
| Pilns vārds/Nosaukums | Evgeny Igorevich SHUVALOV |
| Veids | Vārds |
| Uzvārds/Nosaukums | SHUVALOV |
|---|---|
| Pirmais vārds/Nosaukums | Yevgeny |
| Otrais vārds/Nosaukums | Igorovich |
| Trešais vārds/Nosaukums | Zhenya |
| Pilns vārds/Nosaukums | Yevgeny Igorovich Zhenya SHUVALOV |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | ШУВАЛОВ Евгений Игоревич |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Valsts | Krievijas Federācija |
Identifikācijas dokumenti (1)
| Veids | Individual Passport Number: 750758221 |
|---|
Pamatojums (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). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | SHUVALOV |
| Pirmais vārds/Nosaukums | Evgeny |
| Otrais vārds/Nosaukums | Igorevich |
| Pilns vārds/Nosaukums | Evgeny Igorevich SHUVALOV |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.05.2022 15:15) |
|---|---|
| Uzvārds/Nosaukums | SHUVALOV |
| Pirmais vārds/Nosaukums | Yevgeny |
| Otrais vārds/Nosaukums | Igorovich |
| Trešais vārds/Nosaukums | Zhenya |
| Pilns vārds/Nosaukums | Yevgeny Igorovich Zhenya SHUVALOV |
| Veids | Vārda variācija |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.05.2022 15:15) |
|---|---|
| Valsts | Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste |
| Pasta indekss | W |
Dzimšanas dati (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 18.03.2022 15:15) |
|---|
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Dzimšanas datums |
Atjaunots: 05.05.2025. 16:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.