Lists of sanctions
3.145.81.136
26.10.2024 03:20:00

Timur Nailevich SHAGIVALEEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Date of publication 23.02.2024

Names (2)

Last name/Name SHAGIVALEEV
First name/Name Timur Nailevich
Full name/Name Timur Nailevich SHAGIVALEEV
Type Name
Last name/Name SHAGIVALEEV
First name/Name Timur
Full name/Name Timur SHAGIVALEEV
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Country RU
Region Tatarstan
Full address Tatarstan, Russia

Birth data (2)

Birthdate
Place Kazan, Russia
Country RU

Identification documents (3)

Type National ID No.: 9201745357
Country RU
Type Passport: 753129173
Country RU
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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