Active SanctionpersonID: Q116269865

Georgy Ivanovich Shuvaev

Шуваев Георгий Иванович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Georgy Ivanovich Shuvaev (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGeorgy Ivanovich Shuvaev
Cyrillic AliasШуваев Георгий Иванович
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Барінов Ігор В'ячеславович
Баринов Игорь Вячеславович
UA NSDC SANCTIONS
Grigory Vikotorovitsj Berezkin
Берёзкин Григорий Викторович
UA NSDC SANCTIONS
Бобунець Сергій Станіславович
Бобунец Сергей Станиславович
UA NSDC SANCTIONS
Борисова Дана Олександрівна
Борисова Дана Александровна
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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