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	Source dataset	Source ID	First seen
`Person:id`	5658835cae957528f7b5d4fab2e2a57baa1d7e80	us_trade_csl	`ofac-45710`	2024-05-07
`Person:name`	SHAGIVALEEV, Timur Nailevich	us_trade_csl	`ofac-45710`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-45710`	2025-07-17