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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maksimov Timur · Maksimov Timur Igorevich · Timur Igorevich MAKSIMOV · Timur MAKSIMOV · Максимов Тимур Ігорович · | [sources] | |||
| Other name | Maksymov Tymur Ihorovych · Максимов Тимур Игоревич · Тимур Игоревич Максимов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St Petersburg · St Petersburg Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Timur · Timur Igorevich | [sources] | |||
| Last name | MAKSIMOV | [sources] | |||
| Position | Deputy Finance Minister of the Russian Federation · Low priority · Member of the Board of Directors of Aeroflot-Russian Airlines · Member of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Finance Minister of the Russian Federation · Низкий приоритет · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former Deputy Minister of Finance of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-hmt-15811 · ca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55 · ca-sema-1-1037-ru-timur-igorevich-maksimov · gb-coh-b18oys1rhyyytyzkummwnorkh2w · ua-nsdc-25386-maksimov-timur-igorovic · acf-9c40110ae86117f3b5146c679739247f9a08e4d6 · gb-fcdo-rus1776 · acf-eb57258ffb232d3cef3c9121a0c788bd5f1a8bf7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |