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`	a698f2c1a4224527d08738f5f6f33e580817d075		ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2024-03-06
`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`	114a175893628bd032746ca1374fc6e4cecf5ff7	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-28