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Among the persons to whom sanctions are applied:
SHAGIVALEYEV Timur Nailevich
SHAGIVALEYEV Timur Nailevich
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Name
ШАГІВАЛЄЄВ Тимур Наїлевич
ШАГИВАЛЕЕВ Тимур Наилевич
SHAGIVALEYEV Timur Nailevich
Date and place of birth
28.01.1978
Position
General Director ALABUGA OEZ PPT JSC
Deputy of the 7th Convocation of the State Council of the Republic of Tatarstan
TIN
165503987841
Reasons
Links
https://alabuga.ru/ru/
https://edition.cnn.com/2024/12/27/europe/russia-ukraine-war-drones-alabuga-factory-intl-invs/index.html
https://protokol.band/2024/04/02/dron-atakoval-alabugu/
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
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Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
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UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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