Last Updated: January 19, 2026
Maria Igorevna SHUVALOVA
Aliases
Marija Igorevna SHUVALOVA
Nationality
Russia
DoB
1998-08-04
Address
Russia
Reg. ID
773612613436, Tax ID No.; 514735868, Passport
Official reason
Family members of Sergei Chemezov, Arkady and Boris Rotenberg, and Igor Shuvalov, who are being designated pursuant to section 1(a)(v) of EO 14024 for being the spouse or adult child of a person whose property and interests in property are blocked pursuant to section 1(a)(ii) or 1(a)(iii) of E.O. 14024, are: Maria Igorevna Shuvalova
Other Information
https://www.state.gov/targeting-russian-elites-and-defense-enterprises-of-russian-federation/
Date of listing
2022-03-03
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline