Statements: Timur Samirovich Valiulin

Canonical ID: NK-bJ5neNqBiDQb62SttwRyqB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Valiulin Tymur Samirovych		ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2025-05-28
`Person:birthDate`	1962-12-20		ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2023-04-20
`Person:birthDate`	1962-12-20		us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:birthDate`	1962-12-20		ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:birthDate`	1962-12-20		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2024-08-12
`Person:birthPlace`	Krasnozavodsk, Zagorsk District, Moscow Region, Russia	eng	us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:birthPlace`	Krasnozavodsk, Zagorsky district, Moscow region, RSFSR, USSR		ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-585620d322e4fd12e7d89bad62c639234762cbfa`	2026-03-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2024-08-06
`Person:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-585620d322e4fd12e7d89bad62c639234762cbfa`	2026-03-30
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:firstName`	Timur Samirovich		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2024-08-06
`Person:firstName`	Timur Samirovich	eng	us_sam_exclusions	`usgsa-585620d322e4fd12e7d89bad62c639234762cbfa`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:id`	d5788489c8d7a676ebd35edf66fb3526a5abcf69		us_sam_exclusions	`usgsa-585620d322e4fd12e7d89bad62c639234762cbfa`	2026-03-30
`Person:id`	4b7ca094779d6cb210750e4c40555c3ed233f667		ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:id`	485fc1c04ed5b7187b0156de62d0ed8675bb63f7		us_ofac_sdn	`ofac-24324`	2026-01-06
`Person:id`	4e4940a3d929a29f250c1d5d5f63d8e50ae18e17		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2025-05-19
`Person:id`	0355372aebc7e2ba92e0714d9fbd33a71aa6684f		us_trade_csl	`ofac-24324`	2026-01-06
`Person:id`	09dd1525c2c3e8dfe69f4c8db41f87150dc60ad7		ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2026-01-06
`Person:lastName`	Valiulin	eng	us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:lastName`	VALIULIN	eng	us_sam_exclusions	`usgsa-585620d322e4fd12e7d89bad62c639234762cbfa`	2026-03-30
`Person:lastName`	VALIULIN		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2024-08-06
`Person:middleName`	Samirovich	eng	us_ofac_sdn	`ofac-24324`	2024-10-11
`Person:name`	ВАЛІУЛІН Тимур Самірович	ukr	ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:name`	Timur Samirovich VALIULIN		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2024-08-06
`Person:name`	Timur Samirovich Valiulin	eng	us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:name`	Timur Samirovich VALIULIN	eng	us_sam_exclusions	`usgsa-585620d322e4fd12e7d89bad62c639234762cbfa`	2026-03-30
`Person:name`	VALIULIN, Timur Samirovich		us_trade_csl	`ofac-24324`	2024-05-07
`Person:name`	ВАЛИУЛИН Тимур Самирович	rus	ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:name`	Валіулін Тимур Самірович	ukr	ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2024-06-25
`Person:name`	Валиулин Тимур Самирович		ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2025-05-28
`Person:name`	Valiulin Timur		ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2025-05-28
`Person:name`	VALIULIN Timur Samirovich	eng	ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:position`	From 2012 to 2018 - Head of the Department for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation		ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:position`	Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation	eng	us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2025-05-19
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-24324`	2025-06-02
`Person:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/persons/14710		ua_war_sanctions	`ua-ws-person-14710`	2026-05-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24324		us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-585620d322e4fd12e7d89bad62c639234762cbfa`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-24324`	2025-12-30

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