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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAGIVALEEV Timur Nailevich · SHAGIVALEEV, Timur Nailevich · Shahivalieiev Tymur Nayilovych · Timur Nailevich Shagivaleev · Тимур Наилевич Шагивалеев · 3 more... | [sources] | |||
| Other name | Shagivaleev Timur · Timur Shagivaleev · Шагивалеев Тимур Наилевич · Шагівалєєв Тимур Наїльович | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kazan, Republic of Tatarstan, Russian Federation · Kazan, Russia · г. Казань, Республика Татарстан, рф · м. Казань, Республіка Татарстан, рф | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Timur · Тимур | [sources] | |||
| ID Number | 9201745357 | [sources] | |||
| INN | 165503987841 | [sources] | |||
| Keywords | Керівництво державних компаній рф | [sources] | |||
| Last name | Shagivaleev · Шагивалеев | [sources] | |||
| Passport number | 753129173 | [sources] | |||
| Position | CEO of JSC "Alabuga" Special Economic Zone of Industrial and Production Type" (TIN 1646019914) · Генеральний директор АТ "ОСОБЛИВА ЕКОНОМІЧНА ЗОНА ПРОМИСЛОВО-ВИРОБНИЧОГО ТИПУ "АЛАБУГА" (ІПН 1646019914) · Генеральный директор АО "ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА "АЛАБУГА" (ИНН 1646019914) | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nazk-person-16015 · ua-nsdc-26788-sagivaleev-timur-nailovic · ofac-45710For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Alabuga special economic zone (SEZ) | Leader or official of | - | - | |