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:firstName`		Timur	eng	us_ofac_sdn		`ofac-45710`	2024-02-23
`Person:firstName`		Тимур	eng	us_ofac_sdn		`ofac-45710`	2024-02-23
`Person:firstName`		TIMUR NAILEVICH	eng	us_sam_exclusions		`usgsa-s4mrs26cq`	2024-06-14

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