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:name`	Шагівалєєв Тимур Наїльович	ukr	ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2023-12-13
`Person:name`	Shahivalieiev Tymur Nayilovych	eng	ua_nsdc_sanctions	`ua-nsdc-26788-sagivaleev-timur-nailovic`	2024-03-06
`Person:name`	SHAGIVALEEV, Timur Nailevich		us_trade_csl	`ofac-45710`	2024-05-07
`Person:name`	Тимур Наилевич Шагивалеев	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:name`	Timur Nailevich Shagivaleev	eng	us_ofac_sdn	`ofac-45710`	2024-02-23
`Person:name`	TIMUR NAILEVICH SHAGIVALEEV	eng	us_sam_exclusions	`usgsa-s4mrs26cq`	2024-06-14