Research tool

Timur Vadimovich IVANOV

Politician · Sanctioned entity
Timur Vadimovich IVANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIVANOV Timur Vadimovich · IVANOV, Timur · Ivanov Timur Vadimovich · Timur Ivanov · Timur Vadimovich IVANOV · 5 more...[sources]
Other nameIVANOV, Timur Vadimovich · Ivanov Timur Vadimovich · Ivanov Timur Vadimovič · Timoer Vadimovitsj Ivanov · Timur Iwanow · 9 more...[sources]
Birth date · [sources]
Place of birthMoscou, ex-URSS · Moscow · Moscow, Russia · Москва · モスクワ(ロシア)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameTimur · Timur Vadimovich · Тимур[sources]
INN774302216014[sources]
KeywordsВище військове керівництво рф · Військові[sources]
Last nameIVANOV · Ivanov · ИВАНОВ · Иванов[sources]
PatronymicVadimovich · Вадимович[sources]
Second nameVadimovich[sources]
Wikidata IDQ4196341[sources]
PositionDeputy 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 · Executive branch and presidential administration employees · Ministry of Defense of Russia (Deputy Minister) · 6 more...[sources]
EducationCandidate of Economic Sciences · MSU Faculty of Computational Mathematics and Cybernetics[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

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 non-official source,

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 non-official source,

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 non-official source,

Russian Ministry of Defense Deputy Minister of Defense

New Zealand Russia Sanctions non-official source,

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,

Manager und stellvertretender Verteidigungsminister der Russischen Föderation

Wikidata non-official source,

Relationships

Address
Full addressCountry
Kolymazhnyy Pereulok, MoscowRussia
CountryRussia[sources]
Full addressKolymazhnyy Pereulok, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code119019[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Crystall Development LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
‘Global Media Group’ Publishing House LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
FORTUNA LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Hotel Development LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Boris Yur'yevich Kovalchukbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Igor Ivanovič SEČINbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Sergey Kuzhugetovich SHOYGUbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
OJSC 59 ArsenalCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Atomstroiexport JSCvice president
Rolevice president[sources]
Start date[sources]
End date[sources]
Data sources
Nonprofit Investment Organization ‘Fund for Energetics Development’CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
ОАО "277 УНР"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
234 Construction Directorate OJSCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Federal State Budgetary Institution ‘Russian Energy Agency’ of the Ministry of Energy of the Russian FederationCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
JSC OboronstroiCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
FORTUNA LLCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
JSC 2463 Central Base for the Production and Repair of Weapons and Means of Radiation, Chemical and Biological ProtectionCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Chief Directorate for Troop Accommodations JSCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
JSC Maltinskii Military Forestry Stationhead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
JSC AgropromCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Darya Timurovna Ivanovadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Svetlana Aleksandrovna Zakharovahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vadim Gennad'yevich Ivanovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandra Mikhaylovna Maniovichstepdaughter · stepfather--
Relationshipstepdaughter · stepfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Kamilla Rufatovna Ivanovamother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Mikhail Mikhaylovich Maniovichstepfather · stepson--
Relationshipstepfather · stepson[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier773[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8788.88[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonVice-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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0839[sources]
Listing date[sources]
ReasonState Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8788.88[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier64[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

External databases

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

Wikidata

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

For experts: raw data explorer