Statements: Timur Ivanov

Canonical ID: Q4196341 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-3b8c859fe0e9d376772d34c7bb350f4030299e80`	2025-08-09
`Person:address`	Kolymazhnyy Pereulok, Moscow, 119019	eng	gb_hmt_sanctions	`gb-hmt-14790`	2024-11-28
`Person:address`	Kolymazhnyy Pereulok, Moscow, Russia, 119019	eng	gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2025-04-10
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2024-03-06
`Person:address`	Kolymazhnyy Pereulok, MOSCOW, Russia, 119019	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2024-05-09
`Person:addressEntity`	`addr-6f2e348fc181cfc0092ae35df3d11c90afc85527`		gb_hmt_sanctions	`gb-hmt-14790`	2024-09-11
`Person:alias`	Ivanov Tymur Vadymovych		ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2025-05-28
`Person:alias`	Иванов, Тимур Вадимович	rus	wikidata	`Q4196341`	2023-07-18
`Person:alias`	Иванов Тимур Вадимович	rus	ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2023-04-20
`LegalEntity:alias`	IVANOV, Timur Vadimovich		tw_shtc	`tw-shtc-3b8c859fe0e9d376772d34c7bb350f4030299e80`	2025-08-09
`Person:alias`	Timur Vadimovitj Ivanov	swe	wikidata	`Q4196341`	2024-04-27
`Person:alias`	Иванов Тимур Вадимович	rus	wikidata	`Q4196341`	2023-07-18
`Person:alias`	Тимур Вадимович Иванов		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2024-08-06
`Person:alias`	Тимур Вадимович ИВАНОВ	fra	fr_tresor_gels_avoir	`fr-ga-4971`	2024-09-17
`Person:alias`	Timur Vadimovich Ivanov	eng	wikidata	`Q4196341`	2023-07-18
`Person:alias`	ИВАНОВ Тимур Вадимович	eng	gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:alias`	Timur Vadimovich Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:alias`	ИВАНОВ Тимур Вадимович	rus	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2026-01-08
`Person:alias`	ИВАНОВ Тимур Вадимович	rus	ch_seco_sanctions	`ch-seco-56807`	2023-06-18
`Person:alias`	Timur Vadimovitj IVANOV		eu_fsf	`eu-fsf-eu-8788-88`	2026-02-16
`Person:alias`	Timour Vadimovitch Ivanov	fra	wikidata	`Q4196341`	2024-05-10
`Person:alias`	Timur Vadimovič Ivanov	ita	wikidata	`Q4196341`	2025-09-06
`Person:alias`	Иванов Тимур	rus	wikidata	`Q4196341`	2023-07-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-56807`	2023-07-13
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14790`	2024-06-27
`Person:birthDate`	1975-08-15		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:birthDate`	1975-08-15		ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2023-08-18
`Person:birthDate`	1975-08-15		nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-03-21
`Person:birthDate`	1975-08-15		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2024-01-17
`Person:birthDate`	1975-08-15		wd_peps	`Q4196341`	2024-10-11
`Person:birthDate`	1975-08-15		mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-08-14
`Person:birthDate`	1975-08-15		gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2025-04-10
`Person:birthDate`	1975		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2024-08-06
`Person:birthDate`	1975-08-12		us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:birthDate`	1975-08-15		gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:birthDate`	1975-08-15		wikidata	`Q4196341`	2025-12-11
`Person:birthDate`	1975-08-15		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:birthDate`	1975-08-15		gb_fcdo_sanctions	`gb-fcdo-rus0839`	2026-01-08
`Person:birthDate`	1975-08-15		eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:birthDate`	1975-08-15		wd_categories	`Q4196341`	2025-12-09
`Person:birthDate`	1975-08-12		jp_mof_sanctions	`ja-mof-0353425179794881d15ff0ac83bc53f495f13f85`	2024-10-14
`Person:birthDate`	1975-08-15		ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:birthDate`	1975-08-15		ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2023-04-20
`Person:birthDate`	1975-08-15		fr_tresor_gels_avoir	`fr-ga-4971`	2023-04-20
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2023-04-20
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-09-15
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14790`	2025-01-15
`Person:birthPlace`	Moscou, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-4971`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q4196341`	2023-07-18
`Person:birthPlace`	モスクワ（ロシア）	jpn	jp_mof_sanctions	`ja-mof-0353425179794881d15ff0ac83bc53f495f13f85`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2026-01-08
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-144450`	2023-07-27
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-56807`	2023-07-26
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-8788-88`	2023-07-26
`Person:citizenship`	ru		wd_peps	`Q4196341`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q4196341`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q4196341`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2024-11-13
`Person:classification`	National government (past)		ann_pep_positions	`Q4196341`	2025-07-01
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2024-08-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-3b8c859fe0e9d376772d34c7bb350f4030299e80`	2025-08-09
`Person:country`	ru		us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-4971`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0839`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93qz`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2023-04-20
`Person:createdAt`	2022-02-25		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2025-09-26
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14790`	2024-10-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93qz`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02
`Person:createdAt`	2022-10-12		ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:education`	MSU Faculty of Computational Mathematics and Cybernetics	eng	wikidata	`Q4196341`	2023-07-18
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q4196341`	2023-07-18
`Person:fatherName`	Vadimovich		ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:fatherName`	Вадимович	rus	ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:fatherName`	Vadimovich	eng	wikidata	`Q4196341`	2025-03-02
`Person:firstName`	Timur	eng	gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:firstName`	Timur		ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:firstName`	Тимур	rus	ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:firstName`	Timur	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-03-21
`Person:firstName`	Timur	eng	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:firstName`	Тимур	rus	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:firstName`	Timur	swe	eu_fsf	`eu-fsf-eu-8788-88`	2026-01-06
`Person:firstName`	Timour	eng	wikidata	`Q4196341`	2024-05-10
`Person:firstName`	Тимур		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:firstName`	Timur	eng	gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2025-04-10
`Person:firstName`	TIMUR VADIMOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02
`Person:firstName`	Timur Vadimovich		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2024-08-06
`Person:firstName`	Тимур		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01

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