Olga Viktorovna Shuvalova

Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

Family member of person of strategic or economic significance to Russia

Programme NZ-RSA2022mfat.govt.nz

Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Programme GB-RUSReference 14762Reference RUS0811Last updated 9 Apr 2025gov.ukgov.uk

1, Part 1

Programme CA-SEMAReference 1006international.gc.cainternational.gc.ca

Reference 84mof.go.jp

The following list of individuals includes oligarchs and close associates of the Russian regime who were sanctioned for their complicity in President Putin’s choice to invade a peaceful and sovereign country.

Programme CA-SEMAinternational.gc.cainternational.gc.ca

Travel ban and targeted financial sanction

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Programme AU-RUSSIALast updated 14 Mar 2022dfat.gov.audfat.gov.au

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

RUSSIA-EO14024 and block

Secondary sanctions risk: See Section 11 of Executive Order 14024.

Executive Order 14024 (Russia)

Programme US-RUSHARReference 35321treasury.govofac.treasury.gov