Statements: Timur Nailevich Shagivaleev

Canonical ID: NK-9viMDiVSfPPAXsYemcxXrG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	5658835cae957528f7b5d4fab2e2a57baa1d7e80		us_trade_csl	`ofac-45710`	2024-05-07
`Person:id`	1273238326aed0339a9e81414008c3bd7f7df83f	eng	us_ofac_sdn	`ofac-45710`	2024-10-11
`Person:id`	9a6d228b6bb9073b402851f79f80da08f67b88ed	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-11-01
`Person:id`	5c4efcaf776969e0635e12117d1e8dbd2fc1e2c2		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2024-11-13