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
`Person:alias`	Timur Vadimovich Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:birthDate`	1975-08-12	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:id`	a1f0b1b88b2da0f0ac5b1f908d72d9114f5344bc	eng	us_ofac_sdn	`ofac-35170`	2025-06-02
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:middleName`	Vadimovich	eng	us_ofac_sdn	`ofac-35170`	2024-10-11
`Person:name`	Timur Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35170`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35170	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35170`	2023-04-20