Statements: Timur MAKSIMOV

Canonical ID: NK-9FYGh5ZZAahWdSMuLYiXDe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:aliasМаксимов Тимур игоревичenggb_hmt_sanctionsgb-hmt-15811
Person:aliasМаксимов Тимур Игоревичua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:aliasMaksimov Timurua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:aliasТимур Игоревич Максимовca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:aliasМаксимов Тимур Ігоровичua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15811
Person:birthDate1986-01-09ua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:birthDate1986-01-09gb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:birthDate1986-01-09enggb_hmt_sanctionsgb-hmt-15811
Person:birthDate1986-01-09ca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:birthDate1986-01-09enggb_fcdo_sanctionsgb-fcdo-rus1776
Person:birthPlaceSt Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:birthPlaceSt Petersburg Russiaenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:birthPlaceSt Petersburgenggb_hmt_sanctionsgb-hmt-15811
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:countryruca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15811
Person:firstNameTimurenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:firstNameTimurenggb_hmt_sanctionsgb-hmt-15811
Person:firstNameTimurenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:firstNameTimur Igorevich ca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15811
Person:idf71db7804db5af0b37108eae9f9e2f0376628e52enggb_fcdo_sanctionsgb-fcdo-rus1776
Person:id43dad90f4108bcaec94c43b13d4397f425637fe9ca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:id408f85e1721cea304e0d22b42c45fed932ec9c18gb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:id8d1773fc0bc112234a5878a0f717566c228319bdenggb_hmt_sanctionsgb-hmt-15811
Person:iddee4726b13b0e3f069ef46f94c4a1f1039f69ef3ua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:lastNameMAKSIMOVenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:lastNameMAKSIMOVca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:lastNameMAKSIMOVenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:lastNameMAKSIMOVenggb_hmt_sanctionsgb-hmt-15811
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15811
Person:nameTimur MAKSIMOVgb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:nameTimur MAKSIMOVenggb_hmt_sanctionsgb-hmt-15811
Person:nameTimur MAKSIMOVenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:nameTimur Igorevich MAKSIMOVca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:nameMaksymov Tymur Ihorovychengua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:nameМаксимов Тимур Ігоровичukrua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15811
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:nationalityrugb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:notesBorn on 9 January 1986 - Disqualifiedgb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1776
Person:positionDeputy Finance Minister of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:positionMember of the Board of Directors of Aeroflot-Russian Airlinesenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:positionчлен Ради директорів АТ "Росексімбанк" (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк)ukrua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:positionMember of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Finance Minister of the Russian Federationenggb_hmt_sanctionsgb-hmt-15811
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B18oyS1rHyYytyZkUMmWnoRKh2wgb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15811
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
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