Intelligence registryBrowse all public records
Public-source dossierNK-L3pVFz8cVjjnvttacxTniW
Public source recordpersonOfficial sanctions designation

Шавло Ренат Ігорович

Шавло Ренат Игорович

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Шавло Ренат Ігорович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameШавло Ренат Ігорович
Primary aliasШавло Ренат Игорович
Known aliasesShavlo Renat / Shavlo Renat Ihorovych / ШАВЛО Ренат Ігорович/МЕДВЕДЄВ Георгій Анатолійович / ШАВЛО Ренат Игоревич/МЕДВЕДЕВ Георгий Анатольевич
Source datasets
UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions
Record statusInformational public record
Identifiers3490512935 / 614077364508
Record timelineFirst seen: 2025-08-23T16:22:01 • Last seen: 2026-10-15T16:22:04
Risk Topicspoi, sanction
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only