Statements: Timur SAMATOV

Canonical ID: Q113564446 · 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`	Саматов Тимур Ильгизович	rus	ru_acf_bribetakers	`acf-4072b910da4920158f0166c47f0221a2cd26b413`	2023-09-15
`Person:alias`	Timur Ilgizovitj SAMATOV		eu_fsf	`eu-fsf-eu-9156-20`	2026-02-16
`Person:alias`	Тимур Ильгизович Саматов		ca_dfatd_sema_sanctions	`ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053`	2024-08-06
`Person:alias`	тимур саматов	rus	gb_fcdo_sanctions	`gb-fcdo-rus1564`	2026-01-08
`Person:alias`	Тимур Ильгизович САМАТОВ	fra	fr_tresor_gels_avoir	`fr-ga-5151`	2023-09-15
`Person:alias`	Samatov Tymur Ilhizovych		ua_nsdc_sanctions	`ua-nsdc-22320-samatov-timur-ilgizovic`	2025-05-28
`Person:alias`	САМАТОВ Тимур Ильгизович	rus	ch_seco_sanctions	`ch-seco-57836`	2023-11-02
`Person:alias`	тимур саматов	eng	gb_hmt_sanctions	`gb-hmt-15508`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-57836`	2023-07-13
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15508`	2024-06-27
`Person:birthDate`	1992-04-04		wikidata	`Q113564446`	2025-12-11
`Person:birthDate`	1992-04-04		gb_fcdo_sanctions	`gb-fcdo-rus1564`	2026-01-08
`Person:birthDate`	1992		eu_travel_bans	`eu-tb-logical-146224`	2023-09-04
`Person:birthDate`	1992-04-04		nz_russia_sanctions	`nz-ru-ind-819-timur-samatov`	2024-03-21
`Person:birthDate`	1992-04-04		ru_acf_bribetakers	`acf-4072b910da4920158f0166c47f0221a2cd26b413`	2023-09-15
`Person:birthDate`	1992-04-04		ca_dfatd_sema_sanctions	`ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053`	2024-08-12
`Person:birthDate`	1992-04-04		mc_fund_freezes	`mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f`	2024-08-14
`Person:birthDate`	1992-04-04		ua_nsdc_sanctions	`ua-nsdc-22320-samatov-timur-ilgizovic`	2023-04-20
`Person:birthDate`	1992-04-04		eu_travel_bans	`eu-tb-logical-146224`	2023-09-04
`Person:birthDate`	1992-04-04		eu_fsf	`eu-fsf-eu-9156-20`	2023-04-20
`Person:birthDate`	1992		eu_fsf	`eu-fsf-eu-9156-20`	2023-04-20
`Person:birthDate`	1992-04-04		fr_tresor_gels_avoir	`fr-ga-5151`	2023-04-20
`Person:birthDate`	1992-04-04		gb_hmt_sanctions	`gb-hmt-15508`	2023-04-20
`Person:birthDate`	1992-04-04		gb_coh_disqualified	`gb-coh-eaisomwcdayuaqfd7odskj3wmgu`	2025-04-10
`Person:birthDate`	1992-04-04		ch_seco_sanctions	`ch-seco-57836`	2023-04-20
`Person:birthDate`	1992-04-04		jp_mof_sanctions	`ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79`	2024-10-14
`Person:birthDate`	1992-04-04		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:birthPlace`	Kazan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1564`	2026-01-08
`Person:birthPlace`	Kazan	eng	wikidata	`Q113564446`	2023-12-12
`Person:birthPlace`	Kazan	fra	fr_tresor_gels_avoir	`fr-ga-5151`	2023-04-20
`Person:birthPlace`	Kazan		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:birthPlace`	Kazan, Russian Federation		ch_seco_sanctions	`ch-seco-57836`	2023-07-26
`Person:birthPlace`	Kazan, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146224`	2023-09-04
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1564`	2026-01-08
`Person:birthPlace`	Kazan, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9156-20`	2023-07-26
`Person:birthPlace`	Kazan	eng	gb_hmt_sanctions	`gb-hmt-15508`	2025-01-15
`Person:birthPlace`	Kazan : RUSSIE	fra	mc_fund_freezes	`mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22320-samatov-timur-ilgizovic`	2024-11-13
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9156-20`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5151`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146224`	2023-09-04
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053`	2024-08-06
`Person:country`	ru		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57836`	2023-04-20
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-4072b910da4920158f0166c47f0221a2cd26b413`	2023-09-15
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15508`	2024-10-14
`Person:education`	Plekhanov Russian Economic University	eng	wikidata	`Q113564446`	2023-12-12
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q113564446`	2023-12-12
`Person:fatherName`	Ilgizovich		ch_seco_sanctions	`ch-seco-57836`	2023-11-02
`Person:fatherName`	Ильгизович	rus	ch_seco_sanctions	`ch-seco-57836`	2023-11-02
`Person:firstName`	Timur Ilgizovich		ca_dfatd_sema_sanctions	`ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053`	2025-07-28
`Person:firstName`	Timur	eng	gb_coh_disqualified	`gb-coh-eaisomwcdayuaqfd7odskj3wmgu`	2025-04-10
`Person:firstName`	Timur	eng	gb_fcdo_sanctions	`gb-fcdo-rus1564`	2024-05-09
`Person:firstName`	Timur	swe	eu_fsf	`eu-fsf-eu-9156-20`	2026-01-06
`Person:firstName`	Тимур	rus	eu_fsf	`eu-fsf-eu-9156-20`	2023-11-14
`Person:firstName`	Timur	eng	eu_fsf	`eu-fsf-eu-9156-20`	2023-04-20
`Person:firstName`	Timur		eu_travel_bans	`eu-tb-logical-146224`	2023-09-04
`Person:firstName`	Тимур		eu_travel_bans	`eu-tb-logical-146224`	2023-12-18
`Person:firstName`	Timur	eng	gb_hmt_sanctions	`gb-hmt-15508`	2023-04-20
`Person:firstName`	Timur Ilgizovich	fra	mc_fund_freezes	`mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f`	2024-08-14
`Person:firstName`	Timur		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:firstName`	Тимур		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:firstName`	Timur		ch_seco_sanctions	`ch-seco-57836`	2023-04-20
`Person:firstName`	Тимур	rus	ch_seco_sanctions	`ch-seco-57836`	2023-04-20
`Person:firstName`	Timur	eng	nz_russia_sanctions	`nz-ru-ind-819-timur-samatov`	2024-03-21
`Person:firstName`	Timur Ilgizovich	fra	fr_tresor_gels_avoir	`fr-ga-5151`	2023-09-15
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15508`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1564`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-4072b910da4920158f0166c47f0221a2cd26b413`	2023-09-15
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5151`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146224`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9156-20`	2023-04-20
`Person:gender`	male		wikidata	`Q113564446`	2023-09-21
`Person:id`	e821c7f62d5814c6beec51f85cd04593dc9e61f4		wd_curated	`Q113564446`	2024-04-08
`Person:id`	3e0308adfd263ab7eb0bd72abb241b5e08caf8e4		wikidata	`Q113564446`	2026-01-06
`Person:id`	b862b96eddd052a05650760b099671643dde3dc9		gb_fcdo_sanctions	`gb-fcdo-rus1564`	2026-01-07
`Person:id`	459dbfdef717ff1b970dc877725045077cada40b		ru_acf_bribetakers	`acf-4072b910da4920158f0166c47f0221a2cd26b413`	2026-01-06
`Person:id`	e5a635929699bc75698f3b26530643c95c198724		mc_fund_freezes	`mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f`	2024-08-14
`Person:id`	d2e05e4491c03aa97263bed5bab892f4161bfed0		nz_russia_sanctions	`nz-ru-ind-819-timur-samatov`	2026-01-06
`Person:id`	721c123aecaab5a27eccb72682850066275a0044		ch_seco_sanctions	`ch-seco-57836`	2026-01-06
`Person:id`	6aa8bab6539e84350df63187a33213bfde55cef2		gb_fcdo_sanctions	`gb-fcdo-rus1564`	2026-01-09
`Person:id`	0b6f9ccb0b43dad32d1e1d101a991efad9e83140		eu_travel_bans	`eu-tb-logical-146224`	2024-10-11
`Person:id`	adaafb8fdb0784aa38a14c14845066d0e2abe41b		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:id`	01dc65b6a20e394dcde7d8c35f9989fefd8b8158		gb_hmt_sanctions	`gb-hmt-15508`	2026-01-28
`Person:id`	dab64ba918aa659a1fe51e17c605ffdbd42aaad0		ua_nsdc_sanctions	`ua-nsdc-22320-samatov-timur-ilgizovic`	2026-01-06
`Person:id`	a0ba339246eb8f2a259c32566bbe65906af82108		ca_dfatd_sema_sanctions	`ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053`	2025-07-28
`Person:id`	0b5a28ce348a68a4e76dc45804c5ef597aa78437		eu_fsf	`eu-fsf-eu-9156-20`	2026-02-16
`Person:id`	62af22ab663a5a5c82a5fb5cb3ae8acd74fcae91		gb_coh_disqualified	`gb-coh-eaisomwcdayuaqfd7odskj3wmgu`	2026-01-06
`Person:id`	f7ffbea4dd6db7db734c3b89df5e52142b14a225		jp_mof_sanctions	`ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79`	2026-01-06
`Person:id`	a810be1ba879144a9aa83977b072474a4c6a5c65		fr_tresor_gels_avoir	`fr-ga-5151`	2026-01-06
`Person:lastName`	SAMATOV	eng	eu_fsf	`eu-fsf-eu-9156-20`	2023-04-20
`Person:lastName`	SAMATOV	fra	mc_fund_freezes	`mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f`	2024-08-14
`Person:lastName`	SAMATOV	swe	eu_fsf	`eu-fsf-eu-9156-20`	2026-01-06
`Person:lastName`	САМАТОВ	rus	eu_fsf	`eu-fsf-eu-9156-20`	2023-04-20
`Person:lastName`	SAMATOV	eng	gb_hmt_sanctions	`gb-hmt-15508`	2023-04-20
`Person:lastName`	SAMATOV		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:lastName`	САМАТОВ		be_fod_sanctions	`be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4`	2025-12-01
`Person:lastName`	SAMATOV	eng	nz_russia_sanctions	`nz-ru-ind-819-timur-samatov`	2024-03-21

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