OFAC UID 45710 · SDN · Individual
Timur Nailevich SHAGIVALEEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- Timur SHAGIVALEEV · a.k.a.
Addresses
- Tatarstan Russia
Identifiers
- National ID No.: 9201745357 (Russia)
- Passport: 753129173 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)