Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9viMDiVSfPPAXsYemcxXrGPerson:aliasШагивалеев Тимур Наилевичua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:aliasШагівалєєв Тимур Наїльовичua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:aliasShagivaleev Timurua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:aliasTimur Shagivaleevengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:birthDate1978-01-21ua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:birthDate1978-01-28ua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:birthDate1978-01-28engus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:birthPlaceKazan, Republic of Tatarstan, Russian Federationengua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:birthPlaceг. Казань, Республика Татарстан, рфrusua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:birthPlaceм. Казань, Республіка Татарстан, рфukrua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:birthPlaceKazan, Russiaengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:countryruengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:firstNameТимурengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:firstNameTimurengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:gendermaleengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:id5658835cae957528f7b5d4fab2e2a57baa1d7e80us_trade_cslofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:ida698f2c1a4224527d08738f5f6f33e580817d075ua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:ide9f34c0fc1258ea6ccb711877ad718649aae9df2engus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:id1b83d581ed344217c8723f33aef1beb10793a04cua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:idNumber9201745357engus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:innCode165503987841ua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:innCode165503987841ua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:keywordsКерівництво державних компаній рфua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:lastNameShagivaleevengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:lastNameШагивалеевengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:nameШАГІВАЛЄЄВ Тимур Наїльовичukrua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:nameШАГИВАЛЕЕВ Тимур Наилевичrusua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:nameShahivalieiev Tymur Nayilovychengua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:nameSHAGIVALEEV, Timur Nailevichus_trade_cslofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:nameSHAGIVALEEV Timur Nailevichengua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:nameTimur Nailevich Shagivaleevengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:nameШагівалєєв Тимур Наїльовичukrua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:nameТимур Наилевич Шагивалеевengus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:nationalityruua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:passportNumber753129173engus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:positionCEO of JSC "Alabuga" Special Economic Zone of Industrial and Production Type" (TIN 1646019914)engua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:positionГенеральный директор АО "ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА "АЛАБУГА" (ИНН 1646019914)rusua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:positionГенеральний директор АТ "ОСОБЛИВА ЕКОНОМІЧНА ЗОНА ПРОМИСЛОВО-ВИРОБНИЧОГО ТИПУ "АЛАБУГА" (ІПН 1646019914)ukrua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/16015/ua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45710engus_ofac_sdnofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:topicssanctionus_trade_cslofac-45710
NK-9viMDiVSfPPAXsYemcxXrGPerson:topicssanctionua_nsdc_sanctionsua-nsdc-26788-sagivaleev-timur-nailovic
NK-9viMDiVSfPPAXsYemcxXrGPerson:topicspoiua_nabc_sanctionsua-nazk-person-16015
NK-9viMDiVSfPPAXsYemcxXrGPerson:topicssanctionengus_ofac_sdnofac-45710
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