Statements: Timur Nailevich Shagivaleev

Canonical ID: Q133303535 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tatarstan	eng	us_ofac_sdn	`ofac-45710`	2024-06-06
`Person:address`	TATARSTAN, RUS	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:address`	TATARSTAN, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:addressEntity`	`addr-02bd0e24396875e9b98dba9c682bdcbd7136e1a7`	eng	us_ofac_sdn	`ofac-45710`	2024-06-06
`Person:alias`	Tymur Nailovych SHAHIVALIEIEV		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:alias`	Timur Shagivaleev	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:alias`	Shahivalieiev Tymur Nayilovych		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2025-05-28
`Person:birthDate`	1978-01-28	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:birthDate`	1978-01-28		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-09-03
`Person:birthDate`	1978-01-28		wd_peps	`Q133303535`	2025-03-26
`Person:birthDate`	1978-01-28		wd_categories	`Q133303535`	2025-03-28
`Person:birthDate`	1978-01-28		wikidata	`Q133303535`	2025-03-28
`Person:birthDate`	1978-01-28		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2023-12-13
`Person:birthPlace`	Kazan, Russia		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:birthPlace`	Kazan, Russia	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:citizenship`	ru		wikidata	`Q133303535`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q133303535`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2024-11-13
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q133303535`	2025-07-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-165503987841`	2025-07-21
`Person:country`	ru		wd_categories	`Q133303535`	2025-03-28
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-09-03
`Person:fatherName`	НАИЛЕВИЧ		ext_ru_egrul	`ru-inn-165503987841`	2025-07-21
`Person:firstName`	ТИМУР		ext_ru_egrul	`ru-inn-165503987841`	2025-07-21
`Person:firstName`	Тимур	rus	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:firstName`	TIMUR NAILEVICH	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q133303535`	2025-03-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:id`	f659c56bbccc29a6fe9b17cf0b932472003e02ed		wikidata	`Q133303535`	2025-06-28
`Person:id`	5658835cae957528f7b5d4fab2e2a57baa1d7e80		us_trade_csl	`ofac-45710`	2024-05-07
`Person:id`	7ed1483fec70fe9cedf49f6d1b18b84e8a46cbc3		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-09-03
`Person:id`	27f8e220766d0b315532078e2c9b47d74f1f95fc		wd_categories	`Q133303535`	2025-03-28
`Person:id`	93fd675d10a4042d031e3513024cb3a9434bd8dd	eng	us_ofac_sdn	`ofac-45710`	2025-06-02
`Person:id`	2c4fb0d97a0025a993f67f395deb8e904e923f8c		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2025-05-28
`Person:id`	d1c38dbd0ab4f8349a7f8100e1a5bf37e3395d03		ext_ru_egrul	`ru-inn-165503987841`	2025-07-21
`Person:id`	1b597217c6d74f20e36b81ec98ea5fcc39efa9e5	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2025-07-23
`Person:id`	d320a3ad4e31535694204680d6e44160f845ced8	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2025-07-23
`Person:id`	4efdd0ba3ccb6dce6f96d958ed88565ac7630d5e		wd_peps	`Q133303535`	2025-07-01
`Person:id`	f0b7116974b64777ea06a0bededdb2d8335f2d9f		ann_pep_positions	`Q133303535`	2025-07-01
`Person:idNumber`	9201745357	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:innCode`	165503987841		ext_ru_egrul	`ru-inn-165503987841`	2025-07-21
`Person:innCode`	165503987841		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2023-12-13
`Person:lastName`	Шагивалеев	rus	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:lastName`	SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:lastName`	Shagivaleev	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:lastName`	SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:lastName`	ШАГИВАЛЕЕВ		ext_ru_egrul	`ru-inn-165503987841`	2025-07-21
`Person:middleName`	Наилевич	rus	us_ofac_sdn	`ofac-45710`	2024-10-11
`Person:middleName`	Nailevich	eng	us_ofac_sdn	`ofac-45710`	2024-10-11
`Person:name`	TIMUR SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:name`	Тимур Наилевич Шагивалеев	rus	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:name`	Timur Nailevich Shagivaleev	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:name`	ТИМУР НАИЛЕВИЧ ШАГИВАЛЕЕВ		ext_ru_egrul	`ru-inn-165503987841`	2025-07-21
`Person:name`	Шагивалеев, Тимур Наилевич	rus	wd_categories	`Q133303535`	2025-03-28
`Person:name`	TIMUR NAILEVICH SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:name`	Timur Nailevich SHAGIVALEEV		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:name`	SHAGIVALEEV, Timur Nailevich		us_trade_csl	`ofac-45710`	2024-05-07
`Person:name`	Шагивалеев, Тимур Наилевич	rus	wikidata	`Q133303535`	2025-03-28
`Person:name`	Шагивалеев Тимур Наилевич		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2025-05-28
`Person:name`	Шагівалєєв Тимур Наїльович	ukr	ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2023-12-13
`Person:name`	Shagivaleev Timur		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2025-05-28
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:notes`	(also TIMUR SHAGIVALEEV)	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2025-07-23
`Person:notes`	Director-General of Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:notes`	(also TIMUR NAILEVICH SHAGIVALEEV)	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2025-07-23
`Person:notes`	депутат Государственного совета Республики Татарстан	rus	wikidata	`Q133303535`	2025-06-28
`Person:passportNumber`	753129173	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:position`	Member of the State Council of the Republic of Tatarstan	eng	wikidata	`Q133303535`	2025-03-28
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-05-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45710`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45710	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:topics`	role.pep		wd_peps	`Q133303535`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q133303535`	2025-03-28
`Person:topics`	sanction		us_trade_csl	`ofac-45710`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:topics`	role.pep		wikidata	`Q133303535`	2025-03-28
`Person:uniqueEntityId`	TX1DGD1545B3	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-12-03
`Person:uniqueEntityId`	C4TPZEE3BXG9	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-12-03
`Person:wikidataId`	Q133303535		wikidata	`Q133303535`	2025-03-28
`Person:wikidataId`	Q133303535		wd_categories	`Q133303535`	2025-03-28

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