Maria Igorevna SHUVALOVA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Maria Igorevna SHUVALOVAMaria Igorevna SHUVAL…Maria Igorevna SHUVAL…Instrument of first d…Maria Igorevna SHUVAL…Maria Igorevna SHUVAL…Мария Игоревна Шувало…1, Part 1Maria Igorevna SHUVAL…Maria Igorevna SHUVAL…Marija Igorevna SHUVA…RUSSIA-EO14024RussiaMaria Igorevna SHUVAL…Maria Igorevna SHUVAL…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 67582026-07-23Unknown source
CA · 1, Part 1:1008:maria igorevna shuvalovaUnknown source
OFAC · 353232026-07-30U.S. Treasury OFAC
UK · 14761UK OFSI

AU · entry 6758

list version published 2026-07-23
Recorded nameKind
Maria Igorevna SHUVALOVAPrimary name
Programmes

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 36011",
    "Place of Birth: Russia",
    "Additional Information: Daughter of Igor Shuvalov",
    "Listing Information: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44634",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022"
  ]
}

CA · entry 1, Part 1:1008:maria igorevna shuvalova

list version published —
Recorded nameKind
Maria Igorevna SHUVALOVAPrimary name
Мария Игоревна ШуваловаAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-09-29",
    "DateOfBirthOrShipBuildDate: 1998-08-04",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 35323

list version published 2026-07-30
Recorded nameKind
Maria Igorevna SHUVALOVAPrimary name
Marija Igorevna SHUVALOVAAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 14761

list version published —
Recorded nameKind
Maria Igorevna SHUVALOVAPrimary name
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Maria Igorevna SHUVALOVA — sanctions list record (AU, CA, OFAC, UK) — Tapewire