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Timur Samirovich Valiulin

Debarred entity · Sanctioned entity

Timur Samirovich Valiulin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Timur Samirovich VALIULIN · Timur Samirovich Valiulin · VALIULIN Timur Samirovich · VALIULIN, Timur Samirovich · Valiulin Timur · 2 more...				[sources]
Alias	Valiulin Tymur Samirovych				[sources]
Birth date	1962-12-20				[sources]
Place of birth	Krasnozavodsk, Zagorsk District, Moscow Region, Russia · Krasnozavodsk, Zagorsky district, Moscow region, RSFSR, USSR				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Timur · Timur Samirovich				[sources]
Last name	VALIULIN · Valiulin				[sources]
Middle name	Samirovich				[sources]
Position	Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation · From 2012 to 2018 - Head of the Department for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation				[sources]
Source link	sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions106,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,379

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,909

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ru-dc-poi-timur-samirovic-valiulin · ua-ws-person-14710 · ofac-24324 · usgsa-585620d322e4fd12e7d89bad62c639234762cbfa · ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5 · ua-nsdc-11785-valiulin-timur-samirovic · usgsa-s4mr6cjm7

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