Entity record
Timour Nailevitch CHAGUIVALEIEVPerson
Timour Nailevitch CHAGUIVALEIEV appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs RUSSIA-EO14024, UKR; reflected as observed on 2026-06-05.
Also known as
- Timur SHAGIVALEEV
- Тимур Наилевич ШАГИВАЛЕЕВ (Cyrl)
- Timur Najlevič ŠAGIVALEJEV
- Timour Nailevitch CHAGUIVALEIEV
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) (official source)
Key properties
- Date of birth
- Place of birth
- Kazan, RUSSIAN FEDERATION; Kazan, Russia
- Nationality
- Russia
- Position
- General Director of OEZ IPT Alabuga
Identifiers
- National ID No.
- 9201745357 · Russia
- Passport
- 753129173 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- Tax identification number
- 165503987841 · Russia
Addresses
Tatarstan, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Timour Nailevitch CHAGUIVALEIEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/timour-nailevitch-chaguivaleiev-nkb84df0cb/
Machine-readable export (FTM + lineage): /people/timour-nailevitch-chaguivaleiev-nkb84df0cb/entity.json