Statements: Timur Borisovich Kanokov

Canonical ID: Q108914070 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-85cb90b1ee1fe3b051f310b2c36d3ef836921b4e`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Moscow, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2024-05-09
`Person:address`	1 Okhotny Ryad str, Moscow, 103265	eng	gb_hmt_sanctions	`gb-hmt-14633`	2024-11-28
`Person:address`	1 Okhotny Ryad Str, Moscow, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-mskvixiwm9lnfgcutz1l44rmsxc`	2025-04-10
`Person:addressEntity`	`addr-4aea646049a7782034bc1f819161a64b02d12363`		gb_hmt_sanctions	`gb-hmt-14633`	2024-09-11
`Person:alias`	Каноков Тимур Борисович	rus	ch_seco_sanctions	`ch-seco-48451`	2023-12-21
`Person:alias`	Каноков Тимур Борисович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2026-01-08
`Person:alias`	Каноков Тимур Борисович	rus	ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2023-04-20
`Person:alias`	Каноков Тимур Борисович	eng	gb_hmt_sanctions	`gb-hmt-14633`	2023-04-20
`Person:alias`	Каноков Тимур Борисович		ca_dfatd_sema_sanctions	`ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816`	2024-08-06
`Person:alias`	Kanokov Tymur Borysovych		ua_nsdc_sanctions	`ua-nsdc-16734-kanokov-timur-borisovic`	2025-05-28
`Person:alias`	Timur Borisovitj KANOKOV		eu_fsf	`eu-fsf-eu-7105-6`	2026-02-16
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14633`	2024-06-27
`Person:birthDate`	1972-09-24		ua_nsdc_sanctions	`ua-nsdc-16734-kanokov-timur-borisovic`	2023-04-20
`Person:birthDate`	1972-09-24		gb_coh_disqualified	`gb-coh-mskvixiwm9lnfgcutz1l44rmsxc`	2025-04-10
`Person:birthDate`	1972-09-24		ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2023-08-18
`Person:birthDate`	1972-09-24		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:birthDate`	1972-09-24		nz_russia_sanctions	`nz-ru-ind-870-timur-kanokov`	2024-03-21
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:birthDate`	1972-09-24		ch_seco_sanctions	`ch-seco-48451`	2023-04-20
`Person:birthDate`	1972-09-24		eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:birthDate`	1972-09-24		gb_hmt_sanctions	`gb-hmt-14633`	2023-04-20
`Person:birthDate`	1972-09-24		au_dfat_sanctions	`au-dfat-6386-timur-kanokov`	2024-01-17
`Person:birthDate`	1972-09-24		gb_fcdo_sanctions	`gb-fcdo-rus0682`	2026-01-08
`Person:birthDate`	1972-09-24		mc_fund_freezes	`mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4`	2024-08-14
`Person:birthDate`	1972-09-24		wd_categories	`Q108914070`	2025-12-09
`Person:birthDate`	1972-09-24		wd_peps	`Q108914070`	2024-10-11
`Person:birthDate`	1972-09-24		us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:birthDate`	1972-09-24		wikidata	`Q108914070`	2025-12-11
`Person:birthDate`	1972-09-24		be_fod_sanctions	`be-fod-77d901bffa2e647862f46771bd831aeb2f5b1ef1`	2025-12-01
`Person:birthDate`	1972-09-24		fr_tresor_gels_avoir	`fr-ga-3943`	2023-04-20
`Person:birthPlace`	Shitkhala	eng	wikidata	`Q108914070`	2024-07-17
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2026-01-08
`Person:birthPlace`	Російська Федерація, Чеченська Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-16734-kanokov-timur-borisovic`	2024-03-06
`Person:birthPlace`	Shitkhala	eng	gb_hmt_sanctions	`gb-hmt-14633`	2025-01-15
`Person:birthPlace`	Shitkhala	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16734-kanokov-timur-borisovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q108914070`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6386-timur-kanokov`	2025-11-06
`Person:citizenship`	ru		wd_peps	`Q108914070`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q108914070`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108914070`	2025-07-01
`Person:country`	ru		us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14633`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-85cb90b1ee1fe3b051f310b2c36d3ef836921b4e`	2025-07-21
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0682`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93tz`	2024-06-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93tz`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6386-timur-kanokov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2023-04-20
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14633`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48451`	2023-04-20
`Person:fatherName`	Борисович	rus	ch_seco_sanctions	`ch-seco-48451`	2023-12-21
`Person:fatherName`	Borisovich		ch_seco_sanctions	`ch-seco-48451`	2023-12-21
`Person:firstName`	Тимур		be_fod_sanctions	`be-fod-77d901bffa2e647862f46771bd831aeb2f5b1ef1`	2025-12-01
`Person:firstName`	Timur		be_fod_sanctions	`be-fod-77d901bffa2e647862f46771bd831aeb2f5b1ef1`	2025-12-01
`Person:firstName`	Timur Borisovich		ca_dfatd_sema_sanctions	`ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816`	2024-08-06
`Person:firstName`	Тимур	rus	eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:firstName`	Timur	eng	gb_hmt_sanctions	`gb-hmt-14633`	2023-04-20
`Person:firstName`	Timur	eng	gb_coh_disqualified	`gb-coh-mskvixiwm9lnfgcutz1l44rmsxc`	2025-04-10
`Person:firstName`	Timur Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-3943`	2023-04-20
`Person:firstName`	TIMUR BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93tz`	2024-06-14
`Person:firstName`	Тимур	rus	us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:firstName`	Timur		eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:firstName`	Timur	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2024-05-09
`Person:firstName`	Timur	eng	nz_russia_sanctions	`nz-ru-ind-870-timur-kanokov`	2024-03-21
`Person:firstName`	Тимур		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:firstName`	Timur		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:firstName`	Timur Borisovich	fra	mc_fund_freezes	`mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4`	2024-08-14
`Person:firstName`	Тимур	rus	ch_seco_sanctions	`ch-seco-48451`	2023-12-21
`Person:firstName`	Timur		ch_seco_sanctions	`ch-seco-48451`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0682`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14633`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3943`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-77d901bffa2e647862f46771bd831aeb2f5b1ef1`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4`	2024-08-14
`Person:gender`	male		wikidata	`Q108914070`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48451`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2023-04-20
`LegalEntity:id`	ff92043693fd9fb6e3781d28d9bac61fff8e7cb8		tw_shtc	`tw-shtc-85cb90b1ee1fe3b051f310b2c36d3ef836921b4e`	2025-07-21
`Person:id`	898267526469ff5ed57f864d0b9e0f1364b261dc		us_ofac_sdn	`ofac-35456`	2026-01-26
`Person:id`	8eb9eba8c0cd796f4917a413d4ad841cec7559c8		au_dfat_sanctions	`au-dfat-6386-timur-kanokov`	2025-11-06
`Person:id`	76d1e48bb70e8c975459486f74fd396338ea6d20		us_sam_exclusions	`usgsa-s4mrn93tz`	2026-01-06
`Person:id`	886fb2af29c50863b93223842b6cffc7b3cef810		ext_us_ofac_press_releases	`ofac-pr-6e840ff75e4a9a34ce3fd2d492bca3509319e40a`	2026-02-23
`Person:id`	6c192fbddf35e5fd51b20aaa7587780a6ec4fb25		gb_fcdo_sanctions	`gb-fcdo-rus0682`	2026-01-07
`Person:id`	aed5721c8cc4689d24cad9afb44f6d7106f044a2		ann_pep_positions	`Q108914070`	2025-07-01
`Person:id`	093749c45d1d4577224525fc20b7be603bf2b8bf		us_trade_csl	`ofac-35456`	2026-01-06
`Person:id`	4abf95ef9316af639e9fcecd52d85e2ed99628a8		eu_travel_bans	`eu-tb-logical-134155`	2024-10-11
`Person:id`	180c93d106c0c719700c20e40a41d76645a2e9a3		mc_fund_freezes	`mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4`	2024-08-14
`Person:id`	a68bdbd33d407b4de8d886e46f8d720fdf6d2e80		ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2026-01-06
`Person:id`	fe4d55065eebb4adfff58770ec435cafbadd8ffa		nz_russia_sanctions	`nz-ru-ind-870-timur-kanokov`	2026-01-06
`Person:id`	1a00b3e40497ae73baa6b0107b112ca3a795baa8		ca_dfatd_sema_sanctions	`ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816`	2025-05-19
`Person:id`	25017b87895418b6cb9c771680e1c0890366dca0		be_fod_sanctions	`be-fod-77d901bffa2e647862f46771bd831aeb2f5b1ef1`	2025-12-01
`Person:id`	f2f1b73dff44acd59dc16bc0ff3ea8c0189a0fef		eu_fsf	`eu-fsf-eu-7105-6`	2026-02-16

Previous
1 - 100 of 237
Next