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Timur Ilgizovich SAMATOV

Person of interest · Political · Sanctioned entity
Timur Ilgizovich SAMATOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSAMATOV Timur Ilgizovich · Samatov Timur Ilgizovich · Samatov Tymur Ilhizovych · Timur Ilgizovich SAMATOV · Timur Ilgizovich Samatov · 9 more...[sources]
Other nameSamatov Timur · Samatov Timur Il'gizovich · Samatov Timur Ilgizovich · Samatov Timur Il′gizovich · Samatov Timur Il′gizovič · 7 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan, RUSSIAN FEDERATION · Kazan, Republic of Tatarstan · Kazan, Russia · Kazan, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameTimur · Timur Ilgizovich · Timur Ilgizovich · Тимур[sources]
INN165719088847[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameSAMATOV · Samatov · САМАТОВ · Саматов[sources]
PatronymicIlgizovich · Ильгизович[sources]
Wikidata IDQ113564446[sources]
PositionMinistry of Industry and Trade of the LPR (the minister) · Self-proclaimed “Minister of Industry and Trade of the People’s Republic of Luhansk” · So-called "minister of Industry and Trade" of the so-called "Luhansk People’s Republic" · appointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian government · Министерство промышленности и торговли ЛНР (министр) · 3 more...[sources]
EducationCandidate of Economic Sciences · Plekhanov Russian Economic University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

So-called Minister of Industry and Trade of the Luhansk People’s Republic

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,897

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


Source data IDs: ua-nsdc-22320-samatov-timur-ilgizovic · NK-cfG8uL6hS6csm9RUNzCAuS · ca-sema-1-438-ua-timur-ilgizovich-samatov · ua-nabc-person-24230-samatov-timur-ilgizovich · NK-UiVseS6cuF3M42QiD38KwX · eu-tb-logical-146224 · fr-ga-5151 · gb-hmt-15508 · rupep-person-21784 · ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79 · acf-4072b910da4920158f0166c47f0221a2cd26b413 · eu-fsf-eu-9156-20 · nz-ru-ind-819-timur-samatov · ch-seco-57836 · nz-ru-ind-830 · ua-nazk-person-24230

For experts: raw data explorer