- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Olga Shuvalova
Olga Shuvalova — RU company (icij:icijol-24970). 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_crimeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Olga Shuvalova
- SEVERIN ENTERPRISES INC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Olga Shuvalova — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Olga Shuvalova is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Olga Shuvalova is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SEVERIN ENTERPRISES INCAlso holds roles at 3 other companies
- International Administrators Limiteddirector of
- International Administrators Limitedshareholder of
- Sergey Kotlyarenkodirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Olga Shuvalova?
- What is Olga Shuvalova's risk level?
- Where does Olga Shuvalova appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Olga Shuvalova — nothing is disclosed before that.