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OFAC-designated network

SHUVALOV, Igor Ivanovich

SHUVALOV, Igor Ivanovich is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySHUVALOV, Igor Ivanovich
Head typeindividuals
Linked designated entries8
of which companies5
of which individuals3
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. SHUVALOVA, Olga ViktorovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: SHUVALOV, Igor Ivanovich)”
  2. SHUVALOVA, Maria IgorevnaRUSSIA-EO14024
    OFAC remark: “(Linked To: SHUVALOV, Igor Ivanovich)”
  3. AVANFORT OOORUSSIA-EO14024
    OFAC remark: “(Linked To: SHUVALOV, Igor Ivanovich)”
  4. FIRMA VEARDON OOORUSSIA-EO14024
    OFAC remark: “(Linked To: SHUVALOV, Igor Ivanovich)”
  5. OTKRYTYE AKTIVY OOORUSSIA-EO14024
    OFAC remark: “(Linked To: SHUVALOV, Igor Ivanovich)”
  6. ZARECHE-4 OOORUSSIA-EO14024
    OFAC remark: “(Linked To: SHUVALOV, Igor Ivanovich)”
  7. SOVA NEDVIZHIMOST OOORUSSIA-EO14024
    OFAC remark: “(Linked To: SHUVALOV, Igor Ivanovich)”
  8. SHUVALOV, Evgeny IgorevichRUSSIA-EO14024
    OFAC remark: “(Linked To: SHUVALOV, Igor Ivanovich)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.