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:firstName`	Timur Samirovich		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2024-08-06
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-24324`	2023-04-20
`Person:firstName`	TIMUR SAMIROVICH	eng	us_sam_exclusions	`usgsa-s4mr6cjm7`	2024-06-14