对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Timur Nailevich SHAGIVALEEV
Date of Birth: 1978-01-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/180771 fileGenerationDate: 23/10/2026 Entity_LogicalId: 180771 Entity_EU_ReferenceNumber: EU.14033.84 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_LastName: SHAGIVALEEV NameAlias_LastName: ŠAGIVALEJEV NameAlias_LastName: ШАГИВАЛЕЕВ NameAlias_FirstName: Timur NameAlias_FirstName: Тимур NameAlias_MiddleName: Nailevich NameAlias_MiddleName: Najlevič NameAlias_MiddleName: Наилевич NameAlias_WholeName: Timour Nailevitch CHAGUIVALEIEV NameAlias_WholeName: Timur Nailevich SHAGIVALEEV NameAlias_WholeName: Timur Najlevič ŠAGIVALEJEV NameAlias_WholeName: Тимур Наилевич ШАГИВАЛЕЕВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: General Director of OEZ IPT Alabuga NameAlias_LogicalId: 180776 NameAlias_LogicalId: 180777 NameAlias_LogicalId: 180778 NameAlias_LogicalId: 182222 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 BirthDate_BirthDate: 1978-01-28 BirthDate_Day: 28 BirthDate_Month: 1 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kazan BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 180772 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-04-23 BirthDate_Regulation_EntryIntoForceDate: 2026-04-23 BirthDate_Regulation_NumberTitle: 2026/509 (OJ L202600509) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Identification_Number: 165503987841 (taxid-Tax identification number) Identification_Number: 753129173 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeCode: taxid Identification_TypeDescription: National passport Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 180774 Identification_LogicalId: 180775 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-04-23 Identification_Regulation_EntryIntoForceDate: 2026-04-23 Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 180773 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-04-23 Citizenship_Regulation_EntryIntoForceDate: 2026-04-23 Citizenship_Regulation_NumberTitle: 2026/509 (OJ L202600509) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SHAGIVALEEV Timur Nailevich
Date of Birth: 1978-01-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/45710 uid: 45710 firstName: Timur Nailevich lastName: SHAGIVALEEV sdnType: Individual remarks: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) programList/program: RUSSIA-EO14024 idList/id[37581]/uid: 37581 idList/id[37581]/idType: National ID No. idList/id[37581]/idNumber: 9201745357 idList/id[37581]/idCountry: Russia idList/id[37582]/uid: 37582 idList/id[37582]/idType: Passport idList/id[37582]/idNumber: 753129173 idList/id[37582]/idCountry: Russia idList/id[37582]/expirationDate: 29 Apr 2026 idList/id[168632]/uid: 168632 idList/id[168632]/idType: Gender idList/id[168632]/idNumber: Male idList/id[176010]/uid: 176010 idList/id[176010]/idType: Secondary sanctions risk: idList/id[176010]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[73055]/uid: 73055 akaList/aka[73055]/type: a.k.a. akaList/aka[73055]/category: strong akaList/aka[73055]/lastName: SHAGIVALEEV akaList/aka[73055]/firstName: Timur addressList/address[67964]/uid: 67964 addressList/address[67964]/stateOrProvince: Tatarstan addressList/address[67964]/country: Russia nationalityList/nationality[68633]/uid: 68633 nationalityList/nationality[68633]/country: Russia nationalityList/nationality[68633]/mainEntry: true dateOfBirthList/dateOfBirthItem[68631]/uid: 68631 dateOfBirthList/dateOfBirthItem[68631]/dateOfBirth: 28 Jan 1978 dateOfBirthList/dateOfBirthItem[68631]/mainEntry: true placeOfBirthList/placeOfBirthItem[68634]/uid: 68634 placeOfBirthList/placeOfBirthItem[68634]/placeOfBirth: Kazan, Russia placeOfBirthList/placeOfBirthItem[68634]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SHAGIVALEEV Timur Nailevich
Date of Birth: 1978-01-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/180771 fileGenerationDate: 23/10/2026 Entity_LogicalId: 180771 Entity_EU_ReferenceNumber: EU.14033.84 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_LastName: SHAGIVALEEV NameAlias_LastName: ŠAGIVALEJEV NameAlias_LastName: ШАГИВАЛЕЕВ NameAlias_FirstName: Timur NameAlias_FirstName: Тимур NameAlias_MiddleName: Nailevich NameAlias_MiddleName: Najlevič NameAlias_MiddleName: Наилевич NameAlias_WholeName: Timour Nailevitch CHAGUIVALEIEV NameAlias_WholeName: Timur Nailevich SHAGIVALEEV NameAlias_WholeName: Timur Najlevič ŠAGIVALEJEV NameAlias_WholeName: Тимур Наилевич ШАГИВАЛЕЕВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: General Director of OEZ IPT Alabuga NameAlias_LogicalId: 180776 NameAlias_LogicalId: 180777 NameAlias_LogicalId: 180778 NameAlias_LogicalId: 182222 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 BirthDate_BirthDate: 1978-01-28 BirthDate_Day: 28 BirthDate_Month: 1 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kazan BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 180772 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-04-23 BirthDate_Regulation_EntryIntoForceDate: 2026-04-23 BirthDate_Regulation_NumberTitle: 2026/509 (OJ L202600509) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Identification_Number: 165503987841 (taxid-Tax identification number) Identification_Number: 753129173 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeCode: taxid Identification_TypeDescription: National passport Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 180774 Identification_LogicalId: 180775 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-04-23 Identification_Regulation_EntryIntoForceDate: 2026-04-23 Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 180773 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-04-23 Citizenship_Regulation_EntryIntoForceDate: 2026-04-23 Citizenship_Regulation_NumberTitle: 2026/509 (OJ L202600509) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
