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:topics`	role.pep		wd_categories	`Q133303535`	2025-03-28
`Person:topics`	role.pep		wikidata	`Q133303535`	2025-03-28
`Person:topics`	role.pep		wd_peps	`Q133303535`	2025-03-26
`Person:topics`	sanction		us_trade_csl	`ofac-45710`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8041-timur-nailevich-shagivaleev`	2025-02-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrwc`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-28