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Timur Turlov

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	TURLOV Timur Ruslanovich · Timur Turlov · Turlov Timur Ruslanovych · ТУРЛОВ Тимур Русланович · Тимур Турлов · 1 more...				[sources]
Other name	Turlov Timur · Турлов Тимур Русланович · Турлов Тімур Русланович · Турлов, Тимур Русланович				[sources]
Birth date	1987-11-13				[sources]
Place of birth	Moscow · г. Москва · м. Москва				[sources]
Gender	male				[sources]
Nationality	St. Kitts & Nevis · Kazakhstan · Russia				[sources]
INN	`502504621205`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Passport number	`649184807` · `RE0053264`				[sources]
Wikidata ID	Q107649743				[sources]
Position	Beneficiary, Chairman of the Supervisory Board of LLC Bank "Freedom Finance" · бенефициар, председатель Наблюдательного совета ООО Банк "Фридом Финанс" · бенефіцифар, голова Спостережної ради ТОВ Банк "Фрідом Фінанс				[sources]
Address	Республіка Казахстан, м. Алмати, вул. Фурманова, буд. 301, кв. 30 · Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-04-14	Last checked	2024-04-20	First seen	2022-01-01

Russian entrepreneur and businessman (born 1987)

— Wikidata non-official source, 2023-07-18

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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

Ukraine · National Agency on Corruption Prevention

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

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

Source data IDs: ua-nabc-person-18528-turlov-timur-ruslanovich · ua-nsdc-18407-turlov-timur-ruslanovic · ua-nazk-person-18528

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.