{"raw_record_id":"41c0a089-5384-4d75-ad3c-9e2139ae4f10","external_id":"105098","record_hash":"93c5985c841dab30ea23137310bda6d87feb17389d9bcbcaa5f005d1b993661b","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Shagivaleev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"ŠAGIVALEJEV","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"ШАГИВАЛЕЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Timur","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":[{"_text":"Timur","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Тимур","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},{"value":"Nailevich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":[{"_text":"Najlevič","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Наилевич","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]}],"@attributes":{"lang":"eng","ssid":"105110","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"105107"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"105111"}},"day-month-year":{"_text":null,"@attributes":{"day":"28","ssid":"105108","year":"1978","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"105109","quality":"good","place-id":"41917"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Timur Shagivaleev is the General Director of the Joint Stock Company “Alabuga Special Economic Zone of Industrial and Production Type” (“JSC Alabuga”).","@attributes":{"ssid":"105099"}},{"_text":"JSC Alabuga is responsible for the Alabuga Special Economic Zone (SEZ) in the Russian Federation (Tatarstan) which was established in 2006 and became one of the largest production sites of Shahed/Geran-2 one-way attack unmanned aerial vehicles (UAVs). Alabuga SEZ hosts manufacturing facilities including SuperCam, JSC Albatros, JSC AviatestAero that assemble UAVs. Those facilities are part of a Russian state-backed program and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shaheds/Gerans) produced in the SEZ are used by the Russian army in Ukraine. Therefore, JSC Alabuga is associated with JSC Albatros, JSC AviatestAero and SuperCam Unmanned Systems Group.","@attributes":{"ssid":"105100"}},{"_text":"Furthermore, Timur Shagivaleev is also involved in the management of the Alabuga Start and the Alabuga Polytech programs, which are used to attract workers, including from third countries, to the UAV production facilities.","@attributes":{"ssid":"105101"}},{"_text":"Due to the nature of his position as General Director of JSC Alabuga, Timur Shagivaleev is associated with JSC Albatros, JSC AviatestAero and SuperCam Unmanned Systems Group and therefore he is supporting the production of Shahed/Geran-2 UAVs, which are being used on a large scale in the illegal Russian war of aggression against Ukraine.","@attributes":{"ssid":"105102"}},{"_text":"Therefore, Timur Nailevich Shagivaleev is materially supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.","@attributes":{"ssid":"105103"}}],"other-information":[{"_text":"Function: General Director of OEZ IPT Alabuga","@attributes":{"ssid":"105104"}},{"_text":"Tax Identification Number: 165503987841","@attributes":{"ssid":"105105"}},{"_text":"Passport No: 753129173","@attributes":{"ssid":"105106"}}]},"@attributes":{"ssid":"105098"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"adf727e1-6c25-4f92-830c-66d72af41d0b","snapshot_sha256":"d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41","fetched_at":"2026-10-28T03:09:44.420058+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}