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	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2025-12-29
`Person:address`	TATARSTAN	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2025-12-29
`Person:addressEntity`	`addr-27a039f35b29f7bc2c76def796032848ea3fb673`		us_ofac_sdn	`ofac-45710`	2026-01-26
`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		wd_peps	`Q133303535`	2025-03-26
`Person:birthDate`	1978-01-28		us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:birthDate`	1978-01-28		wd_categories	`Q133303535`	2025-12-09
`Person:birthDate`	1978-01-28		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2023-12-13
`Person:birthDate`	1978-01-28		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-09-03
`Person:birthDate`	1978-01-28		wikidata	`Q133303535`	2025-12-11
`Person:birthPlace`	Kazan, Russia	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:birthPlace`	Kazan, Russia		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:citizenship`	ru		wikidata	`Q133303535`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-11-06
`Person:citizenship`	ru		wd_peps	`Q133303535`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q133303535`	2025-03-28
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q133303535`	2025-12-10
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-165503987841`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-09-26
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:fatherName`	НАИЛЕВИЧ		ext_ru_egrul	`ru-inn-165503987841`	2025-12-30
`Person:firstName`	Тимур	rus	us_ofac_sdn	`ofac-45710`	2024-02-23
`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:firstName`	ТИМУР		ext_ru_egrul	`ru-inn-165503987841`	2025-12-30
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:gender`	male		wikidata	`Q133303535`	2025-03-28
`Person:id`	41aba7e57a4e13b3938719043e891924f27b2269		us_sam_exclusions	`usgsa-s4mrs26cq`	2026-01-06
`Person:id`	b12b83672e3ede807d20bcccb553bf9ce02a3d51		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2026-01-06
`Person:id`	d1c38dbd0ab4f8349a7f8100e1a5bf37e3395d03		ext_ru_egrul	`ru-inn-165503987841`	2026-01-09
`Person:id`	f05341f7a1611a904ddb1befe9b11f65cd29302d		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-11-06
`Person:id`	9e438a53f0d5b865469002762fda5420ff3700a1		us_ofac_sdn	`ofac-45710`	2026-01-26
`Person:id`	f0b7116974b64777ea06a0bededdb2d8335f2d9f		ann_pep_positions	`Q133303535`	2025-12-10
`Person:id`	5658835cae957528f7b5d4fab2e2a57baa1d7e80		us_trade_csl	`ofac-45710`	2026-01-06
`Person:id`	544965232334e7b2ff1c9c5d596ee78f4ac00fe0		wd_peps	`Q133303535`	2026-01-15
`Person:id`	88d34cfb1508f963e4d10fa6e231f783ad92f436		wd_categories	`Q133303535`	2026-01-07
`Person:id`	d7555aed66eaffcfe10351ee1e4a3338df614be6		wikidata	`Q133303535`	2026-01-14
`Person:id`	979bb10fb106280be39b2c2a25d0256b405cb0b8		ext_us_ofac_press_releases	`ofac-pr-5e9a56b2ea373eea749ba87093ccf7e7ab30601a`	2026-01-06
`Person:id`	fb1e6b03dac40259ba2cfec992ec3312b8844e84		us_sam_exclusions	`usgsa-s4mrtxrwc`	2026-01-06
`Person:idNumber`	9201745357	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:innCode`	165503987841		ext_ru_egrul	`ru-inn-165503987841`	2025-12-30
`Person:innCode`	165503987841		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2023-12-13
`Person:lastName`	ШАГИВАЛЕЕВ		ext_ru_egrul	`ru-inn-165503987841`	2025-12-30
`Person:lastName`	Шагивалеев	rus	us_ofac_sdn	`ofac-45710`	2024-02-23
`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`	SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`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`	Шагивалеев Тимур Наилевич		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2025-05-28
`Person:name`	SHAGIVALEEV, Timur Nailevich		us_trade_csl	`ofac-45710`	2024-05-07
`Person:name`	TIMUR NAILEVICH SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14
`Person:name`	Шагивалеев, Тимур Наилевич	rus	wd_peps	`Q133303535`	2026-01-15
`Person:name`	Шагивалеев, Тимур Наилевич	rus	wd_categories	`Q133303535`	2025-03-28
`Person:name`	Шагивалеев, Тимур Наилевич	rus	wikidata	`Q133303535`	2025-03-28
`Person:name`	Шаґівалеєв Тимур Наїльович	ukr	wikidata	`Q133303535`	2026-01-14
`Person:name`	Timur Nailevich SHAGIVALEEV		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:name`	ТИМУР НАИЛЕВИЧ ШАГИВАЛЕЕВ		ext_ru_egrul	`ru-inn-165503987841`	2025-12-30
`Person:name`	Shagivaleev Timur		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2025-05-28
`Person:name`	Timur Nailevich Shagivaleev	eng	ext_us_ofac_press_releases	`ofac-pr-5e9a56b2ea373eea749ba87093ccf7e7ab30601a`	2025-12-31
`Person:name`	Шагівалєєв Тимур Наїльович	ukr	ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2023-12-13
`Person:name`	TIMUR SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:name`	Шагівалєєв Тимур Наїльович		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2023-12-13
`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:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-5e9a56b2ea373eea749ba87093ccf7e7ab30601a`	2025-12-31
`Person:notes`	депутат Государственного совета Республики Татарстан	rus	wikidata	`Q133303535`	2025-06-28
`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`	(also TIMUR SHAGIVALEEV)	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2025-07-23
`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`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2025-05-21
`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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2117		ext_us_ofac_press_releases	`ofac-pr-5e9a56b2ea373eea749ba87093ccf7e7ab30601a`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26cq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:topics`	role.pep		wd_peps	`Q133303535`	2025-03-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrwc`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q133303535`	2025-03-28
`Person:topics`	sanction		us_trade_csl	`ofac-45710`	2025-12-30
`Person:topics`	role.pep		wikidata	`Q133303535`	2025-03-28
`Person:uniqueEntityId`	C4TPZEE3BXG9	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-12-03
`Person:uniqueEntityId`	TX1DGD1545B3	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-12-03
`Person:wikidataId`	Q133303535		wd_peps	`Q133303535`	2026-01-15
`Person:wikidataId`	Q133303535		wikidata	`Q133303535`	2025-03-28

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