Statements: Timur SAMATOV

Canonical ID: Q113564446 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameSAMATOVengbe_fod_sanctionseu-fsf-eu-9156-20
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Person:lastNameSAMATOVsweeu_fsfeu-fsf-eu-9156-20
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Person:lastNameSAMATOVengnz_russia_sanctionsnz-ru-ind-819-timur-samatov
Person:lastNameСАМАТОВrusbe_fod_sanctionseu-fsf-eu-9156-20
Person:lastNameSAMATOVfrafr_tresor_gels_avoirfr-ga-5151
Person:lastNameSAMATOVframc_fund_freezesmc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f
Person:lastNameSAMATOVenggb_coh_disqualifiedgb-coh-eaisomwcdayuaqfd7odskj3wmgu
Person:middleNameIlgizovitjbe_fod_sanctionsbe-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4
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Person:middleNameIlgizovichengeu_fsfeu-fsf-eu-9156-20
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Person:middleNameIlgizovitjswebe_fod_sanctionseu-fsf-eu-9156-20
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Person:middleNameИльгизовичrusbe_fod_sanctionseu-fsf-eu-9156-20
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Person:middleNameИльгизовичruseu_fsfeu-fsf-eu-9156-20
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-9156-20
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-57836
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-9156-20
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15508
Person:nameTimur SAMATOVenggb_coh_disqualifiedgb-coh-eaisomwcdayuaqfd7odskj3wmgu
Person:nameТимур Ильгизович САМАТОВruseu_fsfeu-fsf-eu-9156-20
Person:nameSamatov Timur Ilgizovichch_seco_sanctionsch-seco-57836
Person:nameСаматов Тимур Ільгізовичukrua_nsdc_sanctionsua-nsdc-22320-samatov-timur-ilgizovic
Person:nameСаматов, Тимур ИльгизовичruswikidataQ113564446
Person:nameSamatov Timur Ilgizovichengru_acf_bribetakersacf-4072b910da4920158f0166c47f0221a2cd26b413
Person:nameСаматов Тимур Ильгизовичua_nsdc_sanctionsua-nsdc-22320-samatov-timur-ilgizovic
Person:nameТимур Ильгизович САМАТОВbe_fod_sanctionsbe-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4
Person:nameTimur Ilgizovich SAMATOVbe_fod_sanctionsbe-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4
Person:nameTimur Ilgizovitj SAMATOVbe_fod_sanctionsbe-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4
Person:nameTimur SAMATOVengjp_mof_sanctionsja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79
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Person:nameTimur SAMATOVenggb_hmt_sanctionsgb-hmt-15508
Person:nameTimur Ilgizovich SAMATOVengeu_fsfeu-fsf-eu-9156-20
Person:nameСаматов Тимур Ільгізовичua_nsdc_sanctionsua-nsdc-22320-samatov-timur-ilgizovic
Person:nameTimur Ilgizovich SAMATOVengbe_fod_sanctionseu-fsf-eu-9156-20
Person:nameТимур Ильгизович САМАТОВrusbe_fod_sanctionseu-fsf-eu-9156-20
Person:nameTimur Ilgizovich SAMATOVeu_travel_banseu-tb-logical-146224
Person:nameTimur Ilgizovich SAMATOVengnz_russia_sanctionsnz-ru-ind-819-timur-samatov
Person:nameTimur Ilgizovitj SAMATOVeu_travel_banseu-tb-logical-146224
Person:nameティムール・サマトフjpnjp_mof_sanctionsja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79
Person:nameTimur Ilgizovich SAMATOVframc_fund_freezesmc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f
Person:nameTimur Ilgizovich SAMATOVca_dfatd_sema_sanctionsca-sema-02dacabadc17c2840e01b4e458ceb9675b140053
Person:nameSamatov Timurua_nsdc_sanctionsua-nsdc-22320-samatov-timur-ilgizovic
Person:nameTimur Ilgizovich SAMATOVfrafr_tresor_gels_avoirfr-ga-5151
Person:nameTimur SAMATOVenggb_fcdo_sanctionsgb-fcdo-rus1564
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1564
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Person:nationalityrueu_fsfeu-fsf-eu-9156-20
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1564
Person:notesTimur Samatov a été nommé ministre de l’industrie et du commerce de la soi-disant “République populaire de Louhansk” par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblast de Louhansk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Louhansk fasse partie de la Russie. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.frafr_tresor_gels_avoirfr-ga-5151
Person:notesSo-called Minister of Industry and Trade of the Luhansk People’s Republicnz_russia_sanctionsnz-ru-ind-819-timur-samatov
Person:notesTimur Samatov has been appointed Minister of Industry and Trade of the so-called “People’s Republic of Luhansk” by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-57836
Person:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4
Person:notesMinister of Industry and Trade of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-4072b910da4920158f0166c47f0221a2cd26b413
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-eaisomwcdayuaqfd7odskj3wmgu
Person:positionappointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian governmentbe_fod_sanctionsbe-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4
Person:positionappointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian governmentengbe_fod_sanctionseu-fsf-eu-9156-20
Person:positionSelf-proclaimed “Minister of Industry and Trade of the People’s Republic of Luhansk”engjp_mof_sanctionsja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79
Person:positionSo-called ‘Minister of Industry and Trade’enggb_fcdo_sanctionsgb-fcdo-rus1564
Person:positionappointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian governmentengeu_fsfeu-fsf-eu-9156-20
Person:positionSo-called ‘Minister of Industry and Trade’enggb_hmt_sanctionsgb-hmt-15508
Person:position「ルハンスク人民共和国産業・貿易大臣」（自称）engjp_mof_sanctionsja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79
Person:positionappointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian governmenteu_travel_banseu-tb-logical-146224
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15508
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9156-20
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22320-samatov-timur-ilgizovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-57836
Person:programIdEU-UKReu_fsfeu-fsf-eu-9156-20
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5151
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-02dacabadc17c2840e01b4e458ceb9675b140053
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-819-timur-samatov
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1564
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5151fr_tresor_gels_avoirfr-ga-5151
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EAisOmWCdAYUaqFD7OdsKj3WMGUgb_coh_disqualifiedgb-coh-eaisomwcdayuaqfd7odskj3wmgu
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4
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Person:topicssanctionch_seco_sanctionsch-seco-57836
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