Among the persons to whom sanctions are applied:
SHAGIVALEEV Timur Nailevich
Name
ШАГІВАЛЄЄВ Тимур Наїльович
ШАГИВАЛЕЕВ Тимур Наилевич
SHAGIVALEEV Timur Nailevich
Jurisdiction
Date and place of birth
21.01.1978
Kazan, Republic of Tatarstan, Russian Federation
Kazan, Republic of Tatarstan, Russian Federation
Tax Number
165503987841
Position
CEO of JSC "Alabuga" Special Economic Zone of Industrial and Production Type" (TIN 1646019914)
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
