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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45710	eng	us_ofac_sdn		`ofac-45710`	2024-02-23