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Canonical ID: Q133303535 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TATARSTAN | eng | us_sam_exclusions | usgsa-ac4f1a02b79111358baa54ed31b5d08684075a9c | |||
Person:address | TATARSTAN | eng | us_sam_exclusions | usgsa-d8ba5b8906d1bcd92e6ac3cf75186e4567986a4d | |||
Person:address | Tatarstan | eng | us_ofac_sdn | ofac-45710 | |||
Person:addressEntity | addr-27a039f35b29f7bc2c76def796032848ea3fb673 | us_ofac_sdn | ofac-45710 | ||||
Person:alias | Timur Najlevič ŠAGIVALEJEV | fra | fr_tresor_gels_avoir | fr-ga-8869 | |||
Person:alias | Timur Najlevič ŠAGIVALEJEV | fra | mc_fund_freezes | mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 | |||
Person:alias | Timour Nailevitch CHAGUIVALEIEV | fra | mc_fund_freezes | mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 | |||
Person:alias | Timur Shagivaleev | eng | us_ofac_sdn | ofac-45710 | |||
Person:alias | Timur Nailevich Shagivaleev | wikidata | Q133303535 | ||||
Person:alias | Tymur Nailovych SHAHIVALIEIEV | au_dfat_sanctions | au-dfat-8041-timur-nailevich-shagivaleev | ||||
Person:alias | Shahivalieiev Tymur Nayilovych | ua_nsdc_sanctions | ua-nsdc-26788-sagivaleev-timur-nailovic | ||||
Person:alias | Timour Nailevitch CHAGUIVALEIEV | fra | fr_tresor_gels_avoir | fr-ga-8869 | |||
Person:alias | Тимур Наилевич ШАГИВАЛЕЕВ | fra | fr_tresor_gels_avoir | fr-ga-8869 | |||
Person:alias | Timour Nailevitch CHAGUIVALEIEV | fra | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:birthDate | 1978-01-28 | au_dfat_sanctions | au-dfat-8041-timur-nailevich-shagivaleev | ||||
Person:birthDate | 1978-01-28 | mc_fund_freezes | mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 | ||||
Person:birthDate | 1978-01-28 | eu_journal_sanctions | eu-oj-17febab9b94d176b8fb951df9fe407a811621d8c | ||||
Person:birthDate | 1978-01-28 | fr_tresor_gels_avoir | fr-ga-8869 | ||||
Person:birthDate | 1978-01-28 | wd_categories | Q133303535 | ||||
Person:birthDate | 1978-01-28 | wd_peps | Q133303535 | ||||
Person:birthDate | 1978-01-28 | wikidata | Q133303535 | ||||
Person:birthDate | 1978-01-28 | eu_fsf | eu-fsf-eu-14033-84 | ||||
Person:birthDate | 1978-01-28 | ua_nsdc_sanctions | ua-nsdc-26788-sagivaleev-timur-nailovic | ||||
Person:birthDate | 1978-01-28 | ua_war_sanctions | ua-ws-person-16015 | ||||
Person:birthDate | 1978 | eu_fsf | eu-fsf-eu-14033-84 | ||||
Person:birthDate | 1978-01-28 | us_ofac_sdn | ofac-45710 | ||||
Person:birthPlace | Kazan, Russia | eng | us_ofac_sdn | ofac-45710 | |||
Person:birthPlace | Kazan, Russia | au_dfat_sanctions | au-dfat-8041-timur-nailevich-shagivaleev | ||||
Person:birthPlace | Kazan, Russian Federation | eu_journal_sanctions | eu-oj-17febab9b94d176b8fb951df9fe407a811621d8c | ||||
Person:birthPlace | Kazan, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-14033-84 | ||||
Person:birthPlace | Kazan, Republic of Tatarstan, Russian Federation | ua_war_sanctions | ua-ws-person-16015 | ||||
Person:birthPlace | Kazan : RUSSIE | fra | mc_fund_freezes | mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 | |||
Person:birthPlace | Kazan, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8869 | |||
Person:citizenship | ru | wd_peps | Q133303535 | ||||
Person:citizenship | ru | wd_categories | Q133303535 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-26788-sagivaleev-timur-nailovic | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8041-timur-nailevich-shagivaleev | ||||
Person:citizenship | ru | wikidata | Q133303535 | ||||
Person:classification | State government (unknown status) | ann_pep_positions | Q133303535 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-165503987841 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-14033-84 | ||||
Person:country | ru | us_sam_exclusions | usgsa-d8ba5b8906d1bcd92e6ac3cf75186e4567986a4d | ||||
Person:country | ru | us_ofac_sdn | ofac-45710 | ||||
Person:country | ru | us_sam_exclusions | usgsa-ac4f1a02b79111358baa54ed31b5d08684075a9c | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-d8ba5b8906d1bcd92e6ac3cf75186e4567986a4d | ||||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8041-timur-nailevich-shagivaleev | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-ac4f1a02b79111358baa54ed31b5d08684075a9c | ||||
Person:fatherName | НАИЛЕВИЧ | ext_ru_egrul | ru-inn-165503987841 | ||||
Person:firstName | Timur Nailevich | fra | mc_fund_freezes | mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 | |||
Person:firstName | Timur Nailevich | eng | us_sam_exclusions | usgsa-ac4f1a02b79111358baa54ed31b5d08684075a9c | |||
Person:firstName | ТИМУР | ext_ru_egrul | ru-inn-165503987841 | ||||
Person:firstName | Timur | eng | us_sam_exclusions | usgsa-d8ba5b8906d1bcd92e6ac3cf75186e4567986a4d | |||
Person:firstName | Тимур | rus | us_ofac_sdn | ofac-45710 | |||
Person:firstName | Тимур | rus | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:firstName | Timur Nailevich | fra | fr_tresor_gels_avoir | fr-ga-8869 | |||
Person:firstName | Timur | eng | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:firstName | Timur | eng | us_ofac_sdn | ofac-45710 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8869 | ||||
Person:gender | male | wikidata | Q133303535 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-14033-84 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 | ||||
Person:gender | male | us_ofac_sdn | ofac-45710 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-17febab9b94d176b8fb951df9fe407a811621d8c | ||||
Person:id | b12b83672e3ede807d20bcccb553bf9ce02a3d51 | ua_nsdc_sanctions | ua-nsdc-26788-sagivaleev-timur-nailovic | ||||
Person:id | 8a018198af761158f0176b387a3c6d2658cc0a9d | eu_fsf | eu-fsf-eu-14033-84 | ||||
Person:id | f05341f7a1611a904ddb1befe9b11f65cd29302d | au_dfat_sanctions | au-dfat-8041-timur-nailevich-shagivaleev | ||||
Person:id | 509f1e557d6b9686a910efdd365a8decf1fb6bf2 | us_sam_exclusions | usgsa-ac4f1a02b79111358baa54ed31b5d08684075a9c | ||||
Person:id | d1c38dbd0ab4f8349a7f8100e1a5bf37e3395d03 | ext_ru_egrul | ru-inn-165503987841 | ||||
Person:id | f0b7116974b64777ea06a0bededdb2d8335f2d9f | ann_pep_positions | Q133303535 | ||||
Person:id | 979bb10fb106280be39b2c2a25d0256b405cb0b8 | ext_us_ofac_press_releases | ofac-pr-5e9a56b2ea373eea749ba87093ccf7e7ab30601a | ||||
Person:id | 544965232334e7b2ff1c9c5d596ee78f4ac00fe0 | wd_peps | Q133303535 | ||||
Person:id | faed324e7ffe283d8f483494a8486e71d428b5d7 | mc_fund_freezes | mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 | ||||
Person:id | 9e438a53f0d5b865469002762fda5420ff3700a1 | us_ofac_sdn | ofac-45710 | ||||
Person:id | 5658835cae957528f7b5d4fab2e2a57baa1d7e80 | us_trade_csl | ofac-45710 | ||||
Person:id | b8756aa1d5c68886afdba1b0204670f639c1d373 | eu_journal_sanctions | eu-oj-17febab9b94d176b8fb951df9fe407a811621d8c | ||||
Person:id | 93c3967a210a0f0f7445fca6ae0655d1ac66cdcc | us_sam_exclusions | usgsa-d8ba5b8906d1bcd92e6ac3cf75186e4567986a4d | ||||
Person:id | 7ae6dbad3ff5b688c5a7e30966452ea9a96f9239 | fr_tresor_gels_avoir | fr-ga-8869 | ||||
Person:id | d4c7c1d031bec1a4d86e58c93d5acf1d12e5575f | wikidata | Q133303535 | ||||
Person:id | 378e9e1efc6f0c91e3607c7c83aeb333daed356a | ua_war_sanctions | ua-ws-person-16015 | ||||
Person:id | 88d34cfb1508f963e4d10fa6e231f783ad92f436 | wd_categories | Q133303535 | ||||
Person:idNumber | 753129173 | eu_fsf | eu-fsf-eu-14033-84 | ||||
Person:idNumber | 9201745357 | eng | us_ofac_sdn | ofac-45710 | |||
Person:idNumber | Numéro d’identification fiscale: 165503987841 | fra | fr_tresor_gels_avoir | fr-ga-8869 | |||
Person:innCode | 165503987841 | ua_nsdc_sanctions | ua-nsdc-26788-sagivaleev-timur-nailovic | ||||
Person:innCode | 165503987841 | ext_ru_egrul | ru-inn-165503987841 | ||||
Person:lastName | SHAGIVALEEV | eng | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:lastName | SHAGIVALEEV | eng | us_sam_exclusions | usgsa-ac4f1a02b79111358baa54ed31b5d08684075a9c | |||
Person:lastName | SHAGIVALEEV | eng | us_sam_exclusions | usgsa-d8ba5b8906d1bcd92e6ac3cf75186e4567986a4d | |||
Person:lastName | SHAGIVALEEV | fra | mc_fund_freezes | mc-freezes-007114bc40d59b08b4d6590ef8b3daffec573675 | |||
Person:lastName | ШАГИВАЛЕЕВ | ext_ru_egrul | ru-inn-165503987841 | ||||
Person:lastName | Шагивалеев | rus | us_ofac_sdn | ofac-45710 | |||
Person:lastName | Shagivaleev | eng | us_ofac_sdn | ofac-45710 | |||
Person:lastName | SHAGIVALEEV | fra | fr_tresor_gels_avoir | fr-ga-8869 | |||
Person:lastName | ŠAGIVALEJEV | eng | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:lastName | ШАГИВАЛЕЕВ | rus | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:middleName | Наилевич | rus | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:middleName | Najlevič | eng | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:middleName | Nailevich | eng | eu_fsf | eu-fsf-eu-14033-84 | |||
Person:middleName | Nailevich | eng | us_ofac_sdn | ofac-45710 | |||
Person:middleName | Наилевич | rus | us_ofac_sdn | ofac-45710 | |||