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:topics`	sanction		eu_fsf	`eu-fsf-eu-9156-20`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-819-timur-samatov`	2024-03-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146224`	2023-09-04
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9156-20`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22320-samatov-timur-ilgizovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5151`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-57836`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-eaisomwcdayuaqfd7odskj3wmgu`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15508`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1564`	2024-05-09
`Person:topics`	role.pep		wd_curated	`Q113564446`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q113564446`	2023-07-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-4072b910da4920158f0166c47f0221a2cd26b413`	2024-02-27