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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maksymov Tymur Ihorovych · Timur Igorevich MAKSIMOV · Timur MAKSIMOV · Максимов Тимур Ігорович | [sources] | |||
| Other name | Maksimov Timur · Максимов Тимур Ігорович · Максимов Тимур Игоревич · 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 · 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 · член Ради директорів АТ "Росексімбанк" (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк) | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 9 January 1986 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
acf-eb57258ffb232d3cef3c9121a0c788bd5f1a8bf7 · gb-hmt-15811 · ca-sema-1-1037-ru-timur-igorevich-maksimov · ca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55 · gb-fcdo-rus1776 · ua-nsdc-25386-maksimov-timur-igorovic · gb-coh-b18oys1rhyyytyzkummwnorkh2wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||