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Timur Nailevich Shagivaleev

Sanctioned entity
TypePerson[sources]
NameSHAGIVALEEV, Timur Nailevich · Shahivalieiev Tymur Nayilovych · TIMUR NAILEVICH SHAGIVALEEV · TIMUR SHAGIVALEEV · Timur Nailevich Shagivaleev · 3 more...[sources]
Other nameShagivaleev Timur · TIMUR NAILEVICH SHAGIVALEEV · TIMUR SHAGIVALEEV · Timur Shagivaleev · Шагивалеев Тимур Наилевич · 1 more...[sources]
Birth date[sources]
Place of birthKazan, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTIMUR · TIMUR NAILEVICH · Timur · ТИМУР · Тимур[sources]
ID Number9201745357[sources]
INN165503987841[sources]
Last nameSHAGIVALEEV · Shagivaleev · ШАГИВАЛЕЕВ · Шагивалеев[sources]
Middle nameNailevich · Наилевич[sources]
Passport number753129173[sources]
PatronymicНАИЛЕВИЧ[sources]
Registration numberC4TPZEE3BXG9 · TX1DGD1545B3[sources]
Unique Entity IDC4TPZEE3BXG9 · TX1DGD1545B3[sources]
AddressTATARSTAN, RUS · Tatarstan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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