Statements: Timur MAKSIMOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaksymov Tymur Ihorovychua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:aliasМаксимов Тимур Игоревичrusru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:aliasМаксимов Тимур игоревичenggb_hmt_sanctionsgb-hmt-15811
Person:aliasТимур Игоревич Максимовca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15811
Person:birthDate1986-01-09enggb_fcdo_sanctionsgb-fcdo-rus1776
Person:birthDate1986-01-09enggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:birthDate1986-01-09ca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:birthDate1986-01-09enggb_hmt_sanctionsgb-hmt-15811
Person:birthDate1986-01-09ua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
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:createdAt2022-10-13ru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:firstNameTimurenggb_hmt_sanctionsgb-hmt-15811
Person:firstNameTimurenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:firstNameTimur Igorevichca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:firstNameTimurenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15811
Person:gendermaleru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:id110eec30fe163fe6ebba6a29d74a969c9441de21ca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:id2ae3d89aee837464b8e448453b095dfb924bef31ru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:id22c96c1829b4ac47f7215190ce879a962002d9abua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:id912f95b13c5bdf0f632712062684642941b8303benggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:id1617c24b62637d74853b046df1926afe16e9d0b9enggb_fcdo_sanctionsgb-fcdo-rus1776
Person:idf1c070d9a82a612bbfe8ac0a32865294ffbd569benggb_hmt_sanctionsgb-hmt-15811
Person:lastNameMAKSIMOVca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:lastNameMAKSIMOVenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:lastNameMAKSIMOVenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:lastNameMAKSIMOVenggb_hmt_sanctionsgb-hmt-15811
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15811
Person:nameTimur MAKSIMOVenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:nameMaksimov Timurua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:nameTimur Igorevich MAKSIMOVca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:nameTimur MAKSIMOVenggb_hmt_sanctionsgb-hmt-15811
Person:nameМаксимов Тимур Игоревичua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:nameMaksimov Timur Igorevichengru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:nameМаксимов Тимур Ігоровичukrua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:nameTimur MAKSIMOVenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:nationalityruenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15811
Person:notesFormer Deputy Minister of Finance 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.ru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1776
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:positionDeputy Finance Minister of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:positionНизкий приоритетrusru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:positionLow priorityengru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:positionMember of the Board of Directors of Aeroflot-Russian Airlinesenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:positionMember of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Finance Minister of the Russian Federationenggb_hmt_sanctionsgb-hmt-15811
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1776
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15811
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B18oyS1rHyYytyZkUMmWnoRKh2wenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15811
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25386-maksimov-timur-igorovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:topicspoiru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1776
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