Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Samatov Timur · Samatov Timur Ilgizovich · Timur Ilgizovich SAMATOV · Timur Ilgizovitj SAMATOV · Timur SAMATOV · | [sources] | |||
| Other name | Samatov Tymur Ilhizovych · Саматов Тимур Ильгизович · Тимур Ильгизович Саматов · тимур саматов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazan · Kazan Russia · Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Timur · Timur Ilgizovich · Тимур | [sources] | |||
| Last name | Samatov · САМАТОВ | [sources] | |||
| Middle name | Ilgizovich · Ilgizovitj · Ильгизович | [sources] | |||
| Patronymic | Ilgizovich · Ильгизович | [sources] | |||
| Wikidata ID | Q113564446 | [sources] | |||
| Position | Self-proclaimed “Minister of Industry and Trade of the People’s Republic of Luhansk” · So-called ‘Minister of Industry and Trade’ · appointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian government · 「ルハンスク人民共和国産業・貿易大臣」（自称） | [sources] | |||
| Education | Candidate of Economic Sciences · Plekhanov Russian Economic University | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Timur Samatov has been appointed Minister of Industry and Trade of the so-called “People’s Republic of Luhansk” by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Timur Samatov a été nommé ministre de l’industrie et du commerce de la soi-disant “République populaire de Louhansk” par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblast de Louhansk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Louhansk fasse partie de la Russie. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called Minister of Industry and Trade of the Luhansk People’s Republic
Minister of Industry and Trade of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-438-ua-timur-ilgizovich-samatov · mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f · NK-cfG8uL6hS6csm9RUNzCAuS · nz-ru-ind-830 · ch-seco-57836 · nz-ru-ind-819-timur-samatov · eu-tb-logical-146224 · gb-hmt-15508 · ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79 · ua-nsdc-22320-samatov-timur-ilgizovic · acf-4072b910da4920158f0166c47f0221a2cd26b413 · gb-coh-eaisomwcdayuaqfd7odskj3wmgu · gb-fcdo-rus1564 · ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053 · fr-ga-5151 · NK-UiVseS6cuF3M42QiD38KwX · eu-fsf-eu-9156-20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |