Russian Individuals & Entities Sanctioned by the US (i)

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SHAGIVALEEV, Timur Nailevich

AKA

SHAGIVALEEV, Timur
Nationality: RU

Identifications

National ID No. 9201745357 (RU)
Passport 753129173 (RU)
Gender Male
Birth Date: 1978-01-28

Addresses

Tatarstan, RU
Birth Place: Kazan, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Designated under: RUSSIA-EO14024

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