| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAGIVALEEV Timur Nailevich · SHAGIVALEEV, Timur Nailevich · Shagivaleev Timur · Timur Nailevich SHAGIVALEEV · Timur Nailevich Shagivaleev · | [sources] | |||
| Alias | Shahivalieiev Tymur Nayilovych · Timour Nailevitch CHAGUIVALEIEV · Timur Najlevič ŠAGIVALEJEV · Timur Shagivaleev · Tymur Nailovych SHAHIVALIEIEV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazan : RUSSIE · Kazan, Fédération de Russie · Kazan, RUSSIAN FEDERATION · Kazan, Republic of Tatarstan, Russian Federation · Kazan, Russia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | State government (unknown status) | [sources] | |||
| First name | Timur · Timur Nailevich · Тимур | [sources] | |||
| ID Number | 753129173 · 9201745357 · Numéro d’identification fiscale: 165503987841 | [sources] | |||
| INN | 165503987841 | [sources] | |||
| Last name | Shagivaleev · ŠAGIVALEJEV · Шагивалеев | [sources] | |||
| Middle name | Nailevich · Najlevič · Наилевич | [sources] | |||
| Passport number | 753129173 | [sources] | |||
| Patronymic | НАИЛЕВИЧ | [sources] | |||
| Tax Number | 165503987841 | [sources] | |||
| Unique Entity ID | C4TPZEE3BXG9 · TX1DGD1545B3 | [sources] | |||
| Wikidata ID | Q133303535 | [sources] | |||
| Position | CEO of JSC "Alabuga" Special Economic Zone of Industrial and Production Type" (TIN 1646019914) · General Director of OEZ IPT Alabuga · Member of the State Council of the Republic of Tatarstan · directeur général de OEZ IPT Alabuga (Alabuga Special Economic Zone of Industrial and Production Type) | [sources] | |||
| Address | TATARSTAN · Tatarstan | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Director-General of Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company
Timur Shagivaleev est le directeur général de la société par actions ‘Alabuga Special Economic Zone of Industrial and Production Type’ (‘JSC Alabuga’). La société par actions JSC Alabuga est responsable de la zone économique spéciale (ZES) d’Alabuga en Fédération de Russie (Tatarstan), qui a été établie en 2006 et est devenue l’un des plus grands sites de production de véhicules aériens sans pilote (UAV) d’attaque kamikaze de type Shahed/Geran-2. La zone économique spéciale abrite des installations de production, y compris SuperCam, JSC Albatros, JSC AviatestAero, qui assemblent des UAV. Ces installations font partie d’un programme soutenu par l’État russe et ont été mises en place avec l’aide de l’Iran pour former du personnel et fournir du matériel en vue d’assembler des drones militaires destinés à être utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Les UAV (Shahed/Geran) produits dans la zone économique spéciale sont utilisés par l’armée russe en Ukraine. Par conséquent, JSC Alabuga est associée à JSC Albatros, JSC AviatestAero et SuperCam Unmanned Systems Group. En outre, Timur Shagivaleev participe également à la gestion des programmes Alabuga Start et Alabuga Polytech, qui sont utilisés pour attirer de la main d’œuvre, y compris issue de pays tiers, dans les installations de production de drones. En raison de la nature de ses fonctions comme directeur général de JSC Alabuga, Timur Shagivaleev est associé à JSC Albatros, JSC AviatestAero et à SuperCam Unmanned Systems Group et soutien par conséquent la production de drones Shahed/Geran-2, qui sont utilisés à grande échelle dans la guerre d’agression illégale menée par la Russie contre l’Ukraine. Par conséquent, Timur Nailevich Shagivaleev apporte un soutien matériel au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production et la fourniture d’équipements et de technologies militaires.
Numéro d’identification fiscale: 165503987841 Passeport n°: 753129173
(also Timur SHAGIVALEEV )
(also Timur Nailevich SHAGIVALEEV )
депутат Государственного совета Республики Татарстан
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ua-nsdc-26788-sagivaleev-timur-nailovic · usgsa-d8ba5b8906d1bcd92e6ac3cf75186e4567986a4d · ofac-pr-5e9a56b2ea373eea749ba87093ccf7e7ab30601a · ru-inn-165503987841 · usgsa-ac4f1a02b79111358baa54ed31b5d08684075a9c · usgsa-s4mrtxrwc · ua-ws-person-16015 · au-dfat-8041-timur-nailevich-shagivaleev · NK-BrFEUezd8ZLzpanhTRxFUj · ofac-45710 · eu-oj-17febab9b94d176b8fb951df9fe407a811621d8c · fr-ga-8869 · mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 · eu-fsf-eu-14033-84 · usgsa-s4mrs26cqFor experts: raw data explorer
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| 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 | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | ГУР МО України | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
753129173 | - | National passport | - | - |
| Member of the State Council of the Republic of Tatarstan | - | - |