Active SanctionpersonID: NK-7GwNR2yDjD2LVQfNoKE4BY
Olga Viktorovna Shuvalova
Ольга Викторовна Шувалова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Olga Viktorovna Shuvalova is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Olga Viktorovna Shuvalova |
| Cyrillic Alias | Ольга Викторовна Шувалова |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production
Ао "Вниир"
Zakrytoe Aktsionernoe Obshchestvo Instrument
Закрытое Акционерное Общество Инструмент
Obshchestvo S Ogranichennoi Otvetstvennostyu A1
Общество С Ограниченнои Отвецтвенностю А1
Limited Liability Company Ita Technology
Общество с ограниченной ответственностью "ИТА Технолоджи"
Due Diligence Inquiry
Independent Risk Assessment
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