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)
| Birthdate |
|---|
| Place | Kazan, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 9201745357 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 753129173 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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