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Timur Vadimovich IVANOV

Person of interest · 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 · Ivanov Timur Vadimovich · Ivanov Tymur Vadymovych · Timoer Vadimovitsj Ivanov · Timour Ivanov · 10 more...[sources]
Other nameIvanov Timur · Timour Vadimovitch Ivanov · Timur Iwanow · Timur Vadimovich Ivanov · Timur Vadimovitj Ivanov · 6 more...[sources]
Birth date · [sources]
Place of birthMoscou, ex-URSS · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameTimour · Timur · Timur Vadimovich · Тимур[sources]
Last nameIVANOV · Ivanov · ИВАНОВ[sources]
PatronymicVadimovich · Вадимович[sources]
Second nameVadimovich[sources]
Wikidata IDQ4196341[sources]
PositionDeputy Minister of Defence (Russia) (2016-2024) · Deputy Minister of Defence of the Russian Federation · Deputy Minister of Defense · Deputy Minister of Defense of the Russian Federation · Vice-ministre de la défense · 1 more...[sources]
EducationCandidate of Economic Sciences · MSU Faculty of Computational Mathematics and Cybernetics[sources]
AddressKolymazhnyy Pereulok, MOSCOW, Russia, 119019 · Російська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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 National Asset Freezing System,

Russian Ministry of Defense Deputy Minister of Defense

New Zealand Russia Sanctions,

Former Deputy Minister of Defense of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. He was relieved of his position due to the initiation of a criminal case against him for taking a bribe. According to credible data from a public investigation, Timur Ivanov was involved in large-scale corruption in the Ministry of Defense of the Russian Federation. He participated in corruption schemes during construction in the territories of Ukraine occupied by Russia.

ACF List of War Enablers non-official source,

Russian military officer

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

New Zealand Russia Sanctions1,716

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,131

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,074

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 · DGT

Belgian Financial Sanctions6,558

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)19,567

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 · ITA

ACF List of War Enablers7,959

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

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List30,570

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

United States · OFAC

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 · Council

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,335

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,200

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,291

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

External databases

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

Wikidata225,932

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: nz-ru-ind-29-timur-ivanov · ua-nsdc-17052-ivanov-timur-vadimovic · NK-hSyPt4MNZcvVivJvvt7EAL · nz-ru-ind-29 · ofac-35170 · ua-nabc-person-771-ivanov-timur-vadimovich · gb-fcdo-rus0839 · au-dfat-6305-timur-vadimovich-ivanov · ja-mof-0353425179794881d15ff0ac83bc53f495f13f85 · acf-537d37729fb78ee61d214e7c4876f263b6a101d9 · fr-ga-4971 · ch-seco-56807 · eu-fsf-eu-8788-88 · ua-nazk-person-771 · ca-sema-1-773-ru-timur-vadimovich-ivanov · eu-tb-logical-144450 · acf-abe6036fe58faef25ddf74f15de539614f38a485 · gb-hmt-14790 · NK-5e8VeiEWYfsSMfiALrkaMk · ca-sema-russia-1-773

For experts: raw data explorer