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	Russian Federation

Addresses (1)

Country	Russian Federation
Region	Tatarstan
Full address	Tatarstan, Russia

Birth data (2)

Place	Kazan, Russia
Country	Russian Federation

Birthdate	1978-01-28

Identification documents (3)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Passport: 753129173
Country	Russian Federation
Expiration date	2

Type	National ID No.: 9201745357
Country	Russian Federation

Historical data

No records

Updated: 18.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16

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