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Timur Nailevich Shagivaleev

Sanctioned entity

Timur Nailevich Shagivaleev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAGIVALEEV, Timur Nailevich · Shahivalieiev Tymur Nayilovych · TIMUR NAILEVICH SHAGIVALEEV · TIMUR SHAGIVALEEV · Timur Nailevich Shagivaleev · 3 more...				[sources]
Other name	Shagivaleev Timur · TIMUR NAILEVICH SHAGIVALEEV · TIMUR SHAGIVALEEV · Timur Shagivaleev · Шагивалеев Тимур Наилевич · 1 more...				[sources]
Birth date	1978-01-28				[sources]
Place of birth	Kazan, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	TIMUR · TIMUR NAILEVICH · Timur · ТИМУР · Тимур				[sources]
ID Number	`9201745357`				[sources]
INN	`165503987841`				[sources]
Last name	SHAGIVALEEV · Shagivaleev · ШАГИВАЛЕЕВ · Шагивалеев				[sources]
Middle name	Nailevich · Наилевич				[sources]
Passport number	`753129173`				[sources]
Patronymic	НАИЛЕВИЧ				[sources]
Registration number	`C4TPZEE3BXG9` · `TX1DGD1545B3`				[sources]
Unique Entity ID	`C4TPZEE3BXG9` · `TX1DGD1545B3`				[sources]
Address	TATARSTAN, RUS · Tatarstan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Address
Full address	Country
Tatarstan	Russia

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity	Leader or official of	-	-
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-10-27	-

Identifications
Document number	Country	Type	Start date	End date
`753129173`	Russia	Passport	-	2026-04-29
`9201745357`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45710 · ru-inn-165503987841 · ua-nazk-person-16015 · usgsa-s4mrtxrwc · ua-nsdc-26788-sagivaleev-timur-nailovic · usgsa-s4mrs26cq

For experts: raw data explorer

Factsheet Data sources

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