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Timur Boguslavski

Person of interest · Close Associate · Sanction-linked entity

Timur Boguslavski is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	BOGUSLAVSKIY Timur Irekovich · Timur Boguslafski · Timur Boguslavski · Timur Boguslawski · Timur Irekovich Boguslavskiy · 4 more...				[sources]
Other name	Boguslavski Timur Irekovich · Boguslavskii Timur Irekovich · Boguslavskij Timur Irekovich · Boguslavskij Timur Irekovič · Boguslavskijj Timur Irekovich · 9 more...				[sources]
Birth date	2000-04-30				[sources]
Place of birth	Kazan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Timur · Тимур				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Boguslavskiy · Boguslavsky · Богуславский				[sources]
Patronymic	Irekovich · Ирекович				[sources]
Website	timurboguslavskiy.com				[sources]
Wikidata ID	Q29864913				[sources]
Status	Family member				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-06				[sources]
Last changed	2024-03-15	Last checked	2024-03-22	First seen	2023-04-20

Descriptions

Член семьи (сын) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Член сім'ї (син) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

— Ukraine NABC Sanctions Tracker, 2024-02-09

A member of the family (son) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Russian racing driver

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

Relationships

Family members
Relative	Relationship	Start date	End date
Natalya Sergeevna Klyachina	mother	-	-
Karina Irekovna Boguslavskaya	sibling	-	-
Irek Borissowitsch Boguslawski	father	-	-

Data sources

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,463

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:

Wikidata219,755

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-nazk-person-5125

For experts: raw data explorer

Factsheet Descriptions Data sources

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