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Timur Vadimovich IVANOV

Person of interest · Political · Sanctioned entity

Timur Vadimovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVANOV Timur Vadimovich · IVANOV, Timur · Ivanov Timur Vadimovich · Ivanov Tymur Vadymovych · Timoer Vadimovitsj Ivanov · 11 more...				[sources]
Other name	Ivanov Timur · Timur Iwanow · Timur Vadimovich Ivanov · Іванов Тимур Вадимович · ИВАНОВ Тимур Вадимович · 4 more...				[sources]
Birth date	1975-08-12 · 1975-08-15				[sources]
Place of birth	Moscou, ex-URSS · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Timur · Timur Vadimovich · Тимур				[sources]
INN	`774302216014`				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	IVANOV · Ivanov · ИВАНОВ				[sources]
Patronymic	Vadimovich · Вадимович				[sources]
Second name	Vadimovich				[sources]
Wikidata ID	Q4196341				[sources]
Position	Deputy Minister of Defense · Deputy Minister of Defense of the Russian Federation · Deputy Minister of Defense of the Russian Federation. State Councilor of the Russian Federation, 1st class · Senior Federal Officials · Vice-ministre de la défense · 4 more...				[sources]
Education	Candidate of Economic Sciences · MSU Faculty of Computational Mathematics and Cybernetics				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Deputy Minister of Defense. In this position, he is responsible for the procurement of military goods and the construction of military facilities. He ranks tenth in the overall hierarchy of the Russian military leadership. Given his key position in the Russian Federation’s military enterprise, he is responsible for the Russian war effort at large. During Russia’s war of aggression against Ukraine, he has made various visits to the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to inspect facilities under construction by the Russian occupying forces. Additionally, he has handed various state awards to Russian military personnel wounded in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends the war against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Vice-ministre de la défense. En cette qualité, il est responsable de l'acquisition de biens militaires et de la construction d'installations militaires. Il occupe le dixième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l'entreprise militaire de la Fédération de Russie, il est responsable de l'ensemble de l'action de guerre russe. Pendant la guerre d'agression menée par la Russie contre l'Ukraine, il s'est rendu à plusieurs reprises dans la soi-disant "République populaire de Louhansk" et la soi-disant "République populaire de Donetsk" pour inspecter des installations qui sont en cours de construction par les forces d'occupation russes. En outre, il a remis diverses distinctions de l'État à des militaires russes blessés dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Ces actions sont la preuve qu'il soutient et défend activement la guerre contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent et 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, 2023-04-20

Russian Ministry of Defense Deputy Minister of Defense

— New Zealand Russia Sanctions, 2024-03-21

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

According to credible data from a public investigation, Timur Ivanov is involved in large-scale corruption in the Ministry of Defense of the Russian Federation. He participates in corruption schemes during construction in the territories of Ukraine occupied by Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian military officer

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

Relationships

Address
Full address	Country
Kolymazhnyy Pereulok, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-10-06	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2022-10-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-25	-
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	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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

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

Swiss SECO Sanctions/Embargoes8,011

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 NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,657

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,808

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: fr-ga-4971 · eu-tb-logical-144450 · ja-mof-0353425179794881d15ff0ac83bc53f495f13f85 · ua-nsdc-17052-ivanov-timur-vadimovic · acf-537d37729fb78ee61d214e7c4876f263b6a101d9 · ca-sema-1-773-ru-timur-vadimovich-ivanov · acf-abe6036fe58faef25ddf74f15de539614f38a485 · eu-fsf-eu-8788-88 · ofac-35170 · gb-hmt-14790 · nz-ru-ind-29-timur-ivanov · au-dfat-6305-timur-vadimovich-ivanov · NK-hSyPt4MNZcvVivJvvt7EAL · ch-seco-56807 · ua-nabc-person-771-ivanov-timur-vadimovich · nz-ru-ind-29 · ua-nazk-person-771 · NK-5e8VeiEWYfsSMfiALrkaMk · ca-sema-russia-1-773

For experts: raw data explorer

Factsheet Descriptions Data sources

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