Canonical ID: Q113564446 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | SAMATOV | fra | mc_fund_freezes | mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f | |||
Person:lastName | SAMATOV | eng | gb_hmt_sanctions | gb-hmt-15508 | |||
Person:lastName | SAMATOV | eng | be_fod_sanctions | eu-fsf-eu-9156-20 | |||
Person:lastName | САМАТОВ | rus | be_fod_sanctions | eu-fsf-eu-9156-20 | |||
Person:lastName | САМАТОВ | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:lastName | SAMATOV | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:lastName | SAMATOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1564 | |||
Person:lastName | SAMATOV | ca_dfatd_sema_sanctions | ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053 | ||||
Person:lastName | SAMATOV | fra | fr_tresor_gels_avoir | fr-ga-5151 | |||
Person:lastName | SAMATOV | eng | eu_fsf | eu-fsf-eu-9156-20 | |||
Person:lastName | САМАТОВ | rus | eu_fsf | eu-fsf-eu-9156-20 | |||
Person:lastName | SAMATOV | eng | nz_russia_sanctions | nz-ru-ind-819-timur-samatov | |||
Person:lastName | САМАТОВ | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:lastName | SAMATOV | eng | gb_coh_disqualified | gb-coh-eaisomwcdayuaqfd7odskj3wmgu | |||
Person:middleName | Ilgizovich | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:middleName | Ilgizovich | eng | nz_russia_sanctions | nz-ru-ind-819-timur-samatov | |||
Person:middleName | Ильгизович | rus | be_fod_sanctions | eu-fsf-eu-9156-20 | |||
Person:middleName | Ilgizovich | eng | eu_fsf | eu-fsf-eu-9156-20 | |||
Person:middleName | Ilgizovitj | swe | eu_fsf | eu-fsf-eu-9156-20 | |||
Person:middleName | Ильгизович | rus | eu_fsf | eu-fsf-eu-9156-20 | |||
Person:middleName | Ilgizovitj | swe | be_fod_sanctions | eu-fsf-eu-9156-20 | |||
Person:middleName | Ильгизович | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:middleName | Ilgizovich | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:middleName | Ilgizovitj | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:middleName | Ильгизович | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:middleName | Ilgizovitj | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:middleName | Ilgizovich | eng | be_fod_sanctions | eu-fsf-eu-9156-20 | |||
Person:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9156-20 | ||||
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-9156-20 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15508 | |||
Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-57836 | ||||
Person:name | Timur Ilgizovich SAMATOV | eng | eu_fsf | eu-fsf-eu-9156-20 | |||
Person:name | Саматов Тимур Ильгизович | ua_nsdc_sanctions | ua-nsdc-22320-samatov-timur-ilgizovic | ||||
Person:name | Timur Ilgizovich SAMATOV | fra | fr_tresor_gels_avoir | fr-ga-5151 | |||
Person:name | Timur Ilgizovich SAMATOV | ca_dfatd_sema_sanctions | ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053 | ||||
Person:name | Саматов Тимур Ільгізович | ukr | ua_nsdc_sanctions | ua-nsdc-22320-samatov-timur-ilgizovic | |||
Person:name | Тимур Ильгизович САМАТОВ | rus | eu_fsf | eu-fsf-eu-9156-20 | |||
Person:name | Timur SAMATOV | eng | jp_mof_sanctions | ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79 | |||
Person:name | ティムール・サマトフ | jpn | jp_mof_sanctions | ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79 | |||
Person:name | Samatov Timur | ua_nsdc_sanctions | ua-nsdc-22320-samatov-timur-ilgizovic | ||||
Person:name | Samatov Timur Ilgizovich | ch_seco_sanctions | ch-seco-57836 | ||||
Person:name | Саматов, Тимур Ильгизович | rus | wikidata | Q113564446 | |||
Person:name | Timur Ilgizovich SAMATOV | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:name | Тимур Ильгизович САМАТОВ | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:name | Timur Ilgizovitj SAMATOV | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:name | Timur SAMATOV | eng | gb_coh_disqualified | gb-coh-eaisomwcdayuaqfd7odskj3wmgu | |||
Person:name | Timur Ilgizovich SAMATOV | eng | nz_russia_sanctions | nz-ru-ind-819-timur-samatov | |||
Person:name | Тимур Ильгизович САМАТОВ | rus | be_fod_sanctions | eu-fsf-eu-9156-20 | |||
Person:name | Samatov Timur Ilgizovich | eng | ru_acf_bribetakers | acf-4072b910da4920158f0166c47f0221a2cd26b413 | |||
Person:name | Timur Ilgizovich SAMATOV | eng | be_fod_sanctions | eu-fsf-eu-9156-20 | |||
Person:name | Timur SAMATOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1564 | |||
Person:name | Timur Ilgizovich SAMATOV | fra | mc_fund_freezes | mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f | |||
Person:name | Timur Ilgizovitj SAMATOV | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:name | Тимур Ильгизович САМАТОВ | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:name | Timur Ilgizovich SAMATOV | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:name | Timur SAMATOV | eng | gb_hmt_sanctions | gb-hmt-15508 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-eaisomwcdayuaqfd7odskj3wmgu | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-9156-20 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-9156-20 | ||||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1564 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-57836 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-5151 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15508 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:notes | Timur 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. | fra | fr_tresor_gels_avoir | fr-ga-5151 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-eaisomwcdayuaqfd7odskj3wmgu | |||
Person:notes | So-called Minister of Industry and Trade of the Luhansk People’s Republic | nz_russia_sanctions | nz-ru-ind-819-timur-samatov | ||||
Person:notes | Minister 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_bribetakers | acf-4072b910da4920158f0166c47f0221a2cd26b413 | ||||
Person:notes | Timur 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_sanctions | ch-seco-57836 | ||||
Person:notes | (Date of UN designation: 2022-12-16) | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1564 | |||
Person:position | appointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian government | eng | eu_fsf | eu-fsf-eu-9156-20 | |||
Person:position | Self-proclaimed “Minister of Industry and Trade of the People’s Republic of Luhansk” | eng | jp_mof_sanctions | ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79 | |||
Person:position | So-called ‘Minister of Industry and Trade’ | eng | gb_hmt_sanctions | gb-hmt-15508 | |||
Person:position | appointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian government | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:position | 「ルハンスク人民共和国産業・貿易大臣」(自称) | eng | jp_mof_sanctions | ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79 | |||
Person:position | appointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian government | eu_travel_bans | eu-tb-logical-146224 | ||||
Person:position | So-called ‘Minister of Industry and Trade’ | eng | gb_fcdo_sanctions | gb-fcdo-rus1564 | |||
Person:position | appointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian government | eng | be_fod_sanctions | eu-fsf-eu-9156-20 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5151 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1564 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-9156-20 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-819-timur-samatov | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9156-20 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22320-samatov-timur-ilgizovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57836 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15508 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5151 | fra | fr_tresor_gels_avoir | fr-ga-5151 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EAisOmWCdAYUaqFD7OdsKj3WMGU | eng | gb_coh_disqualified | gb-coh-eaisomwcdayuaqfd7odskj3wmgu | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-5447ba512c02734a65ffeedbc763faad5b7bb1b4 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22320-samatov-timur-ilgizovic | ||||
Person:topics | role.pep | wd_curated | Q113564446 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-819-timur-samatov | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-eaisomwcdayuaqfd7odskj3wmgu | |||
Person:topics | role.pep | wikidata | Q113564446 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15508 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9156-20 | ||||