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:name`	Timur Ivanov	eng	wd_categories	`Q4196341`	2024-09-03
`Person:name`	Timur Vadimovich Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-03-21
`Person:name`	Ivanov Timur Vadimovich	eng	ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2023-04-20
`Person:name`	ティムール・イワノフ	jpn	jp_mof_sanctions	`ja-mof-0353425179794881d15ff0ac83bc53f495f13f85`	2023-04-20
`Person:name`	Timur Ivanov	eng	jp_mof_sanctions	`ja-mof-0353425179794881d15ff0ac83bc53f495f13f85`	2023-04-20
`Person:name`	Timur Vadimovich IVANOV		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2022-04-27
`Person:name`	Ivanov Timur Vadimovich		ch_seco_sanctions	`ch-seco-56807`	2023-06-18
`Person:name`	Timur Vadimovich IVANOV		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2024-08-06
`Person:name`	Timur Vadimovich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`LegalEntity:name`	IVANOV, Timur		tw_shtc	`tw-shtc-3b8c859fe0e9d376772d34c7bb350f4030299e80`	2025-08-09
`Person:name`	Timur Vadimovich IVANOV		be_fod_sanctions	`eu-fsf-eu-8788-88`	2023-04-20
`Person:name`	Timur Vadimovitj IVANOV	swe	be_fod_sanctions	`eu-fsf-eu-8788-88`	2023-04-20
`Person:name`	Тимур Вадимович ИВАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-8788-88`	2023-04-20
`Person:name`	IVANOV, Timur		us_trade_csl	`ofac-35170`	2024-05-07
`Person:name`	Timur Vadimovich IVANOV	fra	fr_tresor_gels_avoir	`fr-ga-4971`	2023-04-20
`Person:name`	Timur Vadimovich IVANOV	fra	mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-08-14
`Person:name`	Timur Iwanow	pol	wikidata	`Q4196341`	2024-11-12
`Person:name`	Timoer Vadimovitsj Ivanov	nld	wikidata	`Q4196341`	2024-01-31
`Person:name`	Timur Wadimowitsch Iwanow	deu	wikidata	`Q4196341`	2024-01-31
`Person:name`	Іванов Тимур Вадимович	ukr	wikidata	`Q4196341`	2024-01-31
`Person:name`	Timour Ivanov	fra	wikidata	`Q4196341`	2024-04-27
`Person:name`	铁木尔·伊万诺夫	zho	wikidata	`Q4196341`	2025-04-03
`Person:name`	تيمور ايفانوف	ara	wikidata	`Q4196341`	2024-11-29
`Person:name`	Timur Ivanov	por	wikidata	`Q4196341`	2023-07-18
`Person:name`	Тимур Вадимович Иванов	rus	wikidata	`Q4196341`	2024-01-31
`Person:name`	Timur Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:name`	Иванов Тимур Вадимович		ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2025-05-28
`Person:name`	Іванов Тимур Вадимович	ukr	ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2023-04-20
`Person:name`	Ivanov Timur		ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2025-05-28
`Person:name`	Тимур Вадимович ИВАНОВ		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:name`	Timur Vadimovich IVANOV		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:name`	Timur Vadimovitj IVANOV		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:name`	Timur Vadimovich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2024-05-09
`Person:name`	Timur IVANOV	eng	gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2025-04-10
`Person:name`	Timur Ivanov		wd_peps	`Q4196341`	2024-09-27
`Person:name`	Timur Vadimovitj IVANOV	swe	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:name`	Тимур Вадимович ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:name`	Timur Vadimovich IVANOV	eng	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:name`	TIMUR IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn93qz`	2024-06-14
`Person:name`	TIMUR VADIMOVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02

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