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Timur SAMATOV

Sanctioned entity

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

Type	Person	[sources]
Name	SAMATOV Timur Ilgizovich · Timur Ilgizovich SAMATOV · Timur SAMATOV · Timur Samatov · Тимур САМАТОВ · 1 more...	[sources]
Other name	САМАТОВ Тимур Ільгизович · САМАТОВ Тимур Ильгизович · Тимур Ильгизович Саматов · тимур саматов	[sources]
Birth date	1992-04-04	[sources]
Place of birth	Kazan · Kazan, Russia · Казань, Россия · Казань, Росія	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia · Ukraine	[sources]
First name	Timur · Тимур · тимур	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	SAMATOV · Samatov · САМАТОВ	[sources]
Position	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 · Так званий "міністр промисловості та торгівлі" так званої "ЛНР" · Так называемый "министр промышленности и торговли" так называемой "ЛНР"	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-09-26	[sources]
Modified on	2022-12-21	[sources]

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, 2022-12-21

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. Par conséquent, il est 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, 2022-12-19

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

— New Zealand Russia Sanctions, 2022-10-31

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-12-16	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,938

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

New Zealand Russia Sanctions1,383

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

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes5,189

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)

Canadian Special Economic Measures Act Sanctions3,262

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)3,848

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

Belgian Financial Sanctions4,110

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

Source data IDs: ca-sema-1-438-ua-timur-ilgizovich-samatov · NK-UiVseS6cuF3M42QiD38KwX · ch-seco-57836 · gb-hmt-15508 · fr-ga-5151 · nz-ru-ind-830 · eu-fsf-eu-9156-20 · ua-nabc-person-24230-samatov-timur-ilgizovich

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