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
`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, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-mskvixiwm9lnfgcutz1l44rmsxc`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Moscow, 103265	eng	gb_hmt_sanctions	`gb-hmt-14633`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-85cb90b1ee1fe3b051f310b2c36d3ef836921b4e`	2025-07-21
`Person:addressEntity`	`addr-4aea646049a7782034bc1f819161a64b02d12363`	eng	gb_hmt_sanctions	`gb-hmt-14633`	2024-09-11
`Person:alias`	Kanokov Tymur Borysovych		ua_nsdc_sanctions	`ua-nsdc-16734-kanokov-timur-borisovic`	2025-05-28
`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	rus	ch_seco_sanctions	`ch-seco-48451`	2023-12-21
`Person:alias`	Каноков Тимур Борисович		ca_dfatd_sema_sanctions	`ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816`	2024-08-06
`Person:birthCountry`	ru	eng	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		nz_russia_sanctions	`nz-ru-ind-870-timur-kanokov`	2024-03-21
`Person:birthDate`	1972-09-24		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:birthDate`	1972-09-24	fra	mc_fund_freezes	`mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4`	2024-08-14
`Person:birthDate`	1972-09-24		wd_peps	`Q108914070`	2024-10-11
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:birthDate`	1972-09-24	fra	fr_tresor_gels_avoir	`fr-ga-3943`	2023-04-20
`Person:birthDate`	1972-09-24		ch_seco_sanctions	`ch-seco-48451`	2023-04-20
`Person:birthDate`	1972-09-24		be_fod_sanctions	`eu-fsf-eu-7105-6`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:birthDate`	1972-09-24		ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2023-08-18
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-7105-6`	2023-04-20
`Person:birthDate`	1972-09-24	eng	gb_hmt_sanctions	`gb-hmt-14633`	2023-04-20
`Person:birthDate`	1972-09-24	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2024-05-09
`Person:birthDate`	1972-09-24		wikidata	`Q108914070`	2023-07-18
`Person:birthDate`	1972-09-24		wd_categories	`Q108914070`	2024-09-28
`Person:birthDate`	1972-09-24		au_dfat_sanctions	`au-dfat-6386-timur-kanokov`	2024-01-17
`Person:birthDate`	1972-09-24		eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:birthDate`	1972-09-24	eng	us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:birthDate`	1972-09-24	eng	gb_coh_disqualified	`gb-coh-mskvixiwm9lnfgcutz1l44rmsxc`	2025-04-10
`Person:birthPlace`	Російська Федерація, Чеченська Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-16734-kanokov-timur-borisovic`	2024-03-06
`Person:birthPlace`	Shitkhala	eng	wikidata	`Q108914070`	2024-07-17
`Person:birthPlace`	Shitkhala	eng	gb_hmt_sanctions	`gb-hmt-14633`	2025-01-15
`Person:birthPlace`	Shitkhala Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2024-05-09
`Person:birthPlace`	Shitkhala	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2024-05-09
`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		wikidata	`Q108914070`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108914070`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93tz`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-85cb90b1ee1fe3b051f310b2c36d3ef836921b4e`	2025-07-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2024-05-09
`Person:country`	ru		wd_peps	`Q108914070`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14633`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14633`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2023-04-20
`Person:createdAt`	2022-12-06	eng	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`	2022-02-25		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	rus	ch_seco_sanctions	`ch-seco-48451`	2023-12-21
`Person:firstName`	Timur Borisovich	fra	fr_tresor_gels_avoir	`fr-ga-3943`	2023-04-20
`Person:firstName`	Timur		ch_seco_sanctions	`ch-seco-48451`	2023-04-20
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:firstName`	TIMUR BORISOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93tz`	2024-06-14
`Person:firstName`	Timur	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2024-05-09
`Person:firstName`	Тимур		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:firstName`	Тимур	rus	us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:firstName`	Timur	eng	nz_russia_sanctions	`nz-ru-ind-870-timur-kanokov`	2024-03-21
`Person:firstName`	Тимур	rus	eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:firstName`	Timur		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 Borisovich		ca_dfatd_sema_sanctions	`ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816`	2024-08-06
`Person:firstName`	Timur		be_fod_sanctions	`eu-fsf-eu-7105-6`	2023-04-20
`Person:firstName`	Timur Borisovich	fra	mc_fund_freezes	`mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4`	2024-08-14
`Person:firstName`	Тимур	rus	be_fod_sanctions	`eu-fsf-eu-7105-6`	2023-04-20
`Person:firstName`	Timur	eng	gb_coh_disqualified	`gb-coh-mskvixiwm9lnfgcutz1l44rmsxc`	2025-04-10
`Person:firstName`	Timur		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3943`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35456`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134155`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7105-6`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48451`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q108914070`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14633`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7105-6`	2023-04-20
`Person:id`	ac89bca4100ff0c93a4f5d4dabb502cc78bb02c7		ext_us_ofac_press_releases	`Q108914070`	2025-11-03
`Person:id`	e05599b98d985d1c378a8332b56b343db15daba0		wd_categories	`Q108914070`	2025-10-13
`Person:id`	e0affb2057ba36ae58ffda517da3921037849075		ru_acf_bribetakers	`acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885`	2024-02-27
`Person:id`	a6f1bf1535e5346dab392d3e0756fb822815ed89	eng	us_ofac_sdn	`ofac-35456`	2025-06-02
`Person:id`	bed4e7e9f6a164aea18bc8727cb689d3901e4683		be_fod_sanctions	`eu-fsf-eu-7105-6`	2025-05-16
`LegalEntity:id`	ff92043693fd9fb6e3781d28d9bac61fff8e7cb8		tw_shtc	`tw-shtc-85cb90b1ee1fe3b051f310b2c36d3ef836921b4e`	2025-07-21
`Person:id`	c74c011909b7c95ec561f3f37a04cbedf11cc0ee		ch_seco_sanctions	`ch-seco-48451`	2025-05-15
`Person:id`	3835502dd37ee5f2b1c06b9f9dcc7f64c3786c77		au_dfat_sanctions	`au-dfat-6386-timur-kanokov`	2025-09-26
`Person:id`	f51a89f110a54a5398de38696f62786e6e14ba24	eng	gb_hmt_sanctions	`gb-hmt-14633`	2025-07-28
`Person:id`	8428cd9978dc1e1df249158091e4bf058130d5a5		wd_peps	`Q108914070`	2025-07-01
`Person:id`	3c118259c03b0b26bd8102bcec496e5a17677786		nz_russia_sanctions	`nz-ru-ind-870-timur-kanokov`	2025-05-22
`Person:id`	88d6bcd4c103d24d509e3f3c174615363992bf5b		wikidata	`Q108914070`	2025-06-11
`Person:id`	aed5721c8cc4689d24cad9afb44f6d7106f044a2		ann_pep_positions	`Q108914070`	2025-07-01
`Person:id`	180c93d106c0c719700c20e40a41d76645a2e9a3	fra	mc_fund_freezes	`mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4`	2024-08-14
`Person:id`	1a00b3e40497ae73baa6b0107b112ca3a795baa8		ca_dfatd_sema_sanctions	`ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816`	2025-05-19
`Person:id`	3bef545d6de4a43f2bf7b1e85b2a0b402f6bbeea	eng	gb_fcdo_sanctions	`gb-fcdo-rus0682`	2025-05-21
`Person:id`	093749c45d1d4577224525fc20b7be603bf2b8bf		us_trade_csl	`ofac-35456`	2024-05-07
`Person:id`	14272b051e4c664c8e5d6e6245ce021d011c81d3	eng	us_sam_exclusions	`usgsa-s4mrn93tz`	2025-02-23

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