Olga Viktorovna Shuvalova
Ольга Викторовна Шувалова
Compliance Profile
"Status Update: This dossier concerning Olga Viktorovna Shuvalova reflects current compliance data. Associations with GB HMT SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC are key risk indicators under AML/KYC regulations. Reference ID NK-7GwNR2yDjD2LVQfNoKE4BY acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Viktorovna Shuvalova |
| Cyrillic Alias | Ольга Викторовна Шувалова |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNJP MOF SANCTIONSCA DFATD SEMA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking 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.
Request Consultation