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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAGIVALEEV, Timur Nailevich · Shagivaleev Timur · TIMUR SHAGIVALEEV · Timur Nailevich SHAGIVALEEV · Timur Nailevich Shagivaleev · | [sources] | |||
| Alias | Shahivalieiev Tymur Nayilovych · Timur Shagivaleev · Tymur Nailovych SHAHIVALIEIEV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | State government (unknown status) | [sources] | |||
| First name | TIMUR NAILEVICH · Timur · Тимур | [sources] | |||
| ID Number | 9201745357 | [sources] | |||
| INN | 165503987841 | [sources] | |||
| Last name | Shagivaleev · Шагивалеев | [sources] | |||
| Middle name | Nailevich · Наилевич | [sources] | |||
| Passport number | 753129173 | [sources] | |||
| Patronymic | НАИЛЕВИЧ | [sources] | |||
| Unique Entity ID | C4TPZEE3BXG9 · TX1DGD1545B3 | [sources] | |||
| Wikidata ID | Q133303535 | [sources] | |||
| Position | Member of the State Council of the Republic of Tatarstan | [sources] | |||
| Address | TATARSTAN · Tatarstan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director-General of Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company
(also TIMUR NAILEVICH SHAGIVALEEV)
(also TIMUR SHAGIVALEEV)
депутат Государственного совета Республики Татарстан
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-5e9a56b2ea373eea749ba87093ccf7e7ab30601a · ua-nsdc-26788-sagivaleev-timur-nailovic · ru-inn-165503987841 · usgsa-s4mrs26cq · au-dfat-8041-timur-nailevich-shagivaleev · ofac-45710 · usgsa-s4mrtxrwcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q133303535?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tatarstan | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Member of the State Council of the Republic of Tatarstan | - | - |