Timur Nailevich Shagivaleev

Sanctioned

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Last update: 05/06/2026

Name: Timur Nailevich Shagivaleev

Gender: label.gender.m

Birth: 1978-01-28 kazan, fédération de russie

Nationality: RUS

Person type: label.person_type.P

Other names: Timur Nailevich Shagivaleev, Timur Shagivaleev

Aliases: Timour Nailevitch Chaguivaleiev, Timur Najlevič šagivalejev, тимур наилевич шагивалеев

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Timur Shagivaleev est le directeur général de la société par actions ‘Alabuga Special Economic Zone of Industrial and Production Type’ (‘JSC Alabuga’). La société par actions JSC Alabuga est responsab
-	General Director of OEZ IPT Alabuga
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Frequently Asked Questions

1. Does Timur Nailevich Shagivaleev have any sanctions?

Yes, Timur Nailevich Shagivaleev is sanctioned by:

2. Can I receive AML sanctions alerts on Timur Nailevich Shagivaleev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Timur Nailevich Shagivaleev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.