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Database freshness: 2026-08-14
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TN

Timur Najlevič ŠAGIVALEJEV

Sanctioned
Тимур Наилевич ШАГИВАЛЕЕВ
Type
person
Subtype
Country
Russia
Date of birth
1978-01-28
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8041
Asset freezeTravel ban
2025-02-24activeSource
Switzerland
SECO Consolidated List
105098
Asset freeze
2026-05-22activeSource
European Union
EU FSF
EU.14033.84
Asset freeze
2026-04-23activeSource
France
Registre national des gels d'avoirs
8869
Asset freeze
activeSource
United States
SDN
45710
Asset freeze
2024-02-23activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
European Union
EU amendment 2026/509 (OJ L202600509)regulation 2026/509 (OJ L202600509)
Source
France
4138
United States
Executive Order 14024 (Russia)executive order
Source