Active SanctionpersonID: Q133303535
Timur Nailevich Shagivaleev
Тимур Наилевич Шагивалеев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Timur Nailevich Shagivaleev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Timur Nailevich Shagivaleev |
| Cyrillic Alias | Тимур Наилевич Шагивалеев |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aviastar-sp Aircraft Manufacturing Enterprise
Акционерное общество "Авиастар-СП"
All-russian Public-state Movement of Children and Youth “movement of the First”
Общероссийское общественно-государственное движение детей и молодежи "Движение первых"
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Акционерное общество "Нижегородский завод 70-летия Победы"
JSC Gruppa Kremniy El
Акционерное общество "Группа Кремний Эл"
Due Diligence Inquiry
Independent Risk Assessment
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