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:firstName`	Timur	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:firstName`	Timur	eng	wikidata	`Q4196341`	2024-06-02
`Person:firstName`	TIMUR VADIMOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02
`Person:firstName`	Timur		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:firstName`	Тимур		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:firstName`	Timur	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2024-05-09
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-8788-88`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4971`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4196341`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-08-14
`Person:id`	41e07c274db6ca80809bba63c2942c39c759d032		ch_seco_sanctions	`ch-seco-56807`	2025-05-15
`Person:id`	850660454e9d8ebd447802e7ca768767bbbb0d38		nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2025-05-22
`Person:id`	380b8705fe9d5319139448be9619f4e32369c2ad	eng	us_sam_exclusions	`usgsa-s4mrtyd5g`	2025-07-23
`Person:id`	984003a3dddda723c85aef4b34b6a32e59f1b748		wd_peps	`Q4196341`	2025-07-01
`Person:id`	a1f0b1b88b2da0f0ac5b1f908d72d9114f5344bc	eng	us_ofac_sdn	`ofac-35170`	2025-06-02
`Person:id`	632b2254cdd239fce0db660c344bc45fedf7ef59		wikidata	`Q4196341`	2025-09-06
`Person:id`	89a4df921d60cf67c3cf3294c59211d629f6a1be	fra	mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-09-15
`Person:id`	3be87c1fbcb50caee73de1521986440183e7745b		ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2025-05-28
`Person:id`	140d8f815e3954b1c770d607ff8e37e7a4236e6f	eng	us_sam_exclusions	`usgsa-s4mrn93qz`	2025-07-23
`Person:id`	f96d01d73119f111555465df2001d91807defabb		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2025-05-19
`Person:id`	1d2dfc00d72abae8ec5ada581f088f7a27421564	jpn	jp_mof_sanctions	`ja-mof-0353425179794881d15ff0ac83bc53f495f13f85`	2024-10-14
`Person:id`	7f2c64f98d1776c23843dd7ed9e60d6ec3dda6b3		be_fod_sanctions	`eu-fsf-eu-8788-88`	2025-05-16
`Person:id`	0d07a259ab793eff20a16f3cc71ce47ef2870d12		wd_curated	`Q4196341`	2024-04-08
`Person:id`	ae6eec858f87fb0e6d035d57ac6ff6e0c5b14430		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2025-09-03
`Person:id`	ad5123f6250aceee565ab252ff6b31057fff00f7		eu_travel_bans	`eu-tb-logical-144450`	2024-10-11
`Person:id`	94666669ae848a5f8adae4d98eecc9e848b525c8		ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2024-05-24
`Person:id`	a2093f7e5f7b8610fc8793b77108594b85c45c6a	fra	fr_tresor_gels_avoir	`fr-ga-4971`	2025-05-30
`Person:id`	29eaed41456609fe4cc4fb4b5780d4e3527d412a		us_trade_csl	`ofac-35170`	2024-05-07
`Person:id`	1607e223a7a0ba96d1dfcbd41f07b6b408b82eb2		wd_categories	`Q4196341`	2024-10-05
`Person:id`	167669452949eb85dd1852d3e3a9fa78346c886c		eu_fsf	`eu-fsf-eu-8788-88`	2025-05-16
`LegalEntity:id`	90548d824c32b1e9bece5f8480e25a680d27976d		tw_shtc	`tw-shtc-3b8c859fe0e9d376772d34c7bb350f4030299e80`	2025-08-09
`Person:id`	eb69fdff7aa4c0087ebac09cc6ddc85e1077815b		ann_pep_positions	`Q4196341`	2025-07-01
`Person:id`	42d34e409a0f67ef4ff1b32f85f8cbc193847f75	eng	gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2025-06-12
`Person:id`	3e2183af502a162bf64f955f53e0068f1ab67dff	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2025-05-21
`Person:id`	4189d4f062d8253f359785dfcfb35e12b55e4cac	eng	gb_hmt_sanctions	`gb-hmt-14790`	2025-07-28
`Person:id`	366ce7a49769d842821b1729ca38087576b0d0b1		wikidata	`Q4196341`	2025-09-06
`Person:lastName`	ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:lastName`	ИВАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-8788-88`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02
`Person:lastName`	IVANOV	swe	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:lastName`	Ivanov	eng	wikidata	`Q4196341`	2023-07-18
`Person:lastName`	IVANOV		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2024-08-06
`Person:lastName`	IVANOV		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn93qz`	2024-06-14
`Person:lastName`	IVANOV	fra	mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-08-14
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2024-05-09
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-03-21
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:lastName`	IVANOV		be_fod_sanctions	`eu-fsf-eu-8788-88`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2025-04-10
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:lastName`	ИВАНОВ		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:lastName`	IVANOV	fra	fr_tresor_gels_avoir	`fr-ga-4971`	2023-04-20
`Person:lastName`	Ivanov		ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:lastName`	ИВАНОВ	rus	ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:middleName`	Вадимович	rus	be_fod_sanctions	`eu-fsf-eu-8788-88`	2024-10-11
`Person:middleName`	Vadimovich		be_fod_sanctions	`eu-fsf-eu-8788-88`	2024-10-11
`Person:middleName`	Vadimovich	eng	eu_fsf	`eu-fsf-eu-8788-88`	2024-10-11
`Person:middleName`	Vadimovitj	swe	eu_fsf	`eu-fsf-eu-8788-88`	2024-10-11
`Person:middleName`	Vadimovich	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-10-11
`Person:middleName`	Вадимович	rus	eu_fsf	`eu-fsf-eu-8788-88`	2024-10-11
`Person:middleName`	Vadimovitj		eu_travel_bans	`eu-tb-logical-144450`	2024-10-11
`Person:middleName`	Vadimovich		eu_travel_bans	`eu-tb-logical-144450`	2024-10-11
`Person:middleName`	Vadimovitj	swe	be_fod_sanctions	`eu-fsf-eu-8788-88`	2024-10-11
`Person:middleName`	Vadimovich	eng	us_ofac_sdn	`ofac-35170`	2024-10-11
`Person:middleName`	Вадимович		eu_travel_bans	`eu-tb-logical-144450`	2024-10-11
`Person:modifiedAt`	2022-10-06		be_fod_sanctions	`eu-fsf-eu-8788-88`	2025-05-13
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-56807`	2024-12-13
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-8788-88`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14790`	2024-10-14
`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		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2024-08-06
`Person:name`	Timur Ivanov	eng	wd_categories	`Q4196341`	2024-09-03
`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		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2022-04-27
`Person:name`	Timur Vadimovich IVANOV	fra	mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-08-14
`Person:name`	Ivanov Timur Vadimovich		ch_seco_sanctions	`ch-seco-56807`	2023-06-18
`Person:name`	Timur Vadimovich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:name`	Timur Vadimovich Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-03-21
`Person:name`	Timur Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`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`	Иванов Тимур Вадимович		ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2025-05-28
`Person:name`	Timur Vadimovitj IVANOV		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`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 Vadimovich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2024-05-09
`Person:name`	Timur Ivanov		wd_peps	`Q4196341`	2024-09-27
`Person:name`	Ivanov Timur Vadimovich	eng	ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2023-04-20
`Person:name`	Timur IVANOV	eng	gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2025-04-10
`LegalEntity:name`	IVANOV, Timur		tw_shtc	`tw-shtc-3b8c859fe0e9d376772d34c7bb350f4030299e80`	2025-08-09
`Person:name`	Timur Vadimovitj IVANOV	swe	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20

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