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:addressEntity`	`addr-27a039f35b29f7bc2c76def796032848ea3fb673`		us_ofac_sdn	`ofac-45710`	2026-01-26
`Person:alias`	Timur Shagivaleev	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:birthDate`	1978-01-28		us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:birthPlace`	Kazan, Russia	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:country`	ru		us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:firstName`	Тимур	rus	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:gender`	male		us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:id`	9e438a53f0d5b865469002762fda5420ff3700a1		us_ofac_sdn	`ofac-45710`	2026-01-26
`Person:idNumber`	9201745357	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:lastName`	Shagivaleev	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:lastName`	Шагивалеев	rus	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:middleName`	Nailevich	eng	us_ofac_sdn	`ofac-45710`	2024-10-11
`Person:middleName`	Наилевич	rus	us_ofac_sdn	`ofac-45710`	2024-10-11
`Person:name`	Timur Nailevich Shagivaleev	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:name`	Тимур Наилевич Шагивалеев	rus	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:nationality`	ru		us_ofac_sdn	`ofac-45710`	2026-01-26
`Person:passportNumber`	753129173	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45710`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45710		us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-45710`	2024-02-23

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