Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAMATOV Timur Ilgizovich · Samatov Timur Ilgizovich · Samatov Tymur Ilhizovych · Timur Ilgizovich SAMATOV · Timur Ilgizovich Samatov · 9 more... | [sources] | |||
Other name | Samatov Timur · Samatov Timur Il'gizovich · Samatov Timur Ilgizovich · Samatov Timur Il′gizovich · Samatov Timur Il′gizovič · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kazan · Kazan, RUSSIAN FEDERATION · Kazan, Republic of Tatarstan · Kazan, Russia · Kazan, Russian Federation · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Timur · Timur Ilgizovich · Timur Ilgizovich · Тимур | [sources] | |||
INN | 165719088847 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти | [sources] | |||
Last name | SAMATOV · Samatov · САМАТОВ · Саматов | [sources] | |||
Patronymic | Ilgizovich · Ильгизович | [sources] | |||
Wikidata ID | Q113564446 | [sources] | |||
Position | Ministry 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] | |||
Education | Candidate of Economic Sciences · Plekhanov Russian Economic University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
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
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Iskander Elimirovich Samatov | personal relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Emil Ilgizovich Samatov | sibling | - | - | |
Ilgiz Fanovich Samatov | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
the minister of Industry and Trade of the LPR | - | ||
Deputy Minister of Industry and Trade of the Republic of Tatarstan |