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, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:address`	TATARSTAN, RUS	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:firstName`	TIMUR NAILEVICH	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`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:lastName`	SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:lastName`	SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:name`	TIMUR SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:name`	TIMUR NAILEVICH SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:notes`	(also TIMUR SHAGIVALEEV)	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2025-07-23
`Person:notes`	(also TIMUR NAILEVICH SHAGIVALEEV)	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:uniqueEntityId`	C4TPZEE3BXG9	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-12-03
`Person:uniqueEntityId`	TX1DGD1545B3	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-12-03

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