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		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:firstName`	TIMUR VADIMOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrn93qz`	2024-06-14
`Person:firstName`	Timur	eng	wikidata	`Q4196341`	2024-06-02
`Person:firstName`	Timour	eng	wikidata	`Q4196341`	2024-05-10
`Person:firstName`	Timur	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-03-21
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:firstName`	Тимур		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4971`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56807`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0839`	2026-01-08
`Person:gender`	male		wikidata	`Q4196341`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:id`	29eaed41456609fe4cc4fb4b5780d4e3527d412a		us_trade_csl	`ofac-35170`	2026-01-06
`Person:id`	858b26cc1a779b2ee7d2b278cabd92c1b57d2ccd		gb_hmt_sanctions	`gb-hmt-14790`	2026-01-28
`Person:id`	501a2e403cc1d95441311d0eed33bcf741cfaaf0		ch_seco_sanctions	`ch-seco-56807`	2026-01-06
`Person:id`	0ca18c30afe5c129ccb7d2b61a7c8e02e0cd5609		wikidata	`Q4196341`	2026-01-06
`Person:id`	89cec1373f2cb14cbc632d902da5b4f390400b3c		gb_fcdo_sanctions	`gb-fcdo-rus0839`	2026-01-07
`Person:id`	0656865489243b23e1f414810f03ddc1f1a7cb03		wikidata	`Q4196341`	2026-01-06
`Person:id`	d0cd72f40c3a762d95d18e077e454be580cf460b		gb_fcdo_sanctions	`gb-fcdo-rus0839`	2026-01-09
`Person:id`	1cc94023717fd9bcbd4d9c16816570e410a4641e		ru_acf_bribetakers	`acf-537d37729fb78ee61d214e7c4876f263b6a101d9`	2026-01-06
`Person:id`	bbecb4b831921882d552af7f45f3487cab1d6ca0		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:id`	7c6a300afd963b81819d4779f051ade96fee0dd7		wd_peps	`Q4196341`	2026-01-15
`Person:id`	d9cc59c837d9e406b9c3ba01f6b31fa8c34d810e		nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2026-01-06
`Person:id`	7053bf7da7d169c77fda9ba8495b74454982e354		us_sam_exclusions	`usgsa-s4mrtyd5g`	2026-01-06
`Person:id`	d5d56bf55b8c2f760601cafb00637a4e68a3417d		us_sam_exclusions	`usgsa-s4mrn93qz`	2026-01-06
`Person:id`	eb69fdff7aa4c0087ebac09cc6ddc85e1077815b		ann_pep_positions	`Q4196341`	2025-07-01
`Person:id`	f96d01d73119f111555465df2001d91807defabb		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2025-05-19
`Person:id`	96ab889ce8e6b1f98b1152fef2385a47e04ce7ae		wd_categories	`Q4196341`	2026-01-07
`Person:id`	6b63e34d518fcea0af3b555e598492df8da0bac3		us_ofac_sdn	`ofac-35170`	2026-01-26
`Person:id`	f3b74d9f7829078ea6bb1b0dc66e518762c3bc87		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2025-11-06
`Person:id`	ad5123f6250aceee565ab252ff6b31057fff00f7		eu_travel_bans	`eu-tb-logical-144450`	2024-10-11
`Person:id`	89a4df921d60cf67c3cf3294c59211d629f6a1be		mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-09-15
`Person:id`	0d07a259ab793eff20a16f3cc71ce47ef2870d12		wd_curated	`Q4196341`	2024-04-08
`Person:id`	2cd3fdec19a38fa32136a2d57c503174731de127		gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2026-01-06
`Person:id`	269ffcb2caba51533ff1a0da521686fd0dc37414		fr_tresor_gels_avoir	`fr-ga-4971`	2026-01-06
`Person:id`	0035cbdb46b0bff3fc7d6fce342333c77a641eb0		ua_nsdc_sanctions	`ua-nsdc-17052-ivanov-timur-vadimovic`	2026-01-06
`LegalEntity:id`	90548d824c32b1e9bece5f8480e25a680d27976d		tw_shtc	`tw-shtc-3b8c859fe0e9d376772d34c7bb350f4030299e80`	2025-08-09
`Person:id`	9100f4ef488fbc03f463f7334e51065c73129ad4		jp_mof_sanctions	`ja-mof-0353425179794881d15ff0ac83bc53f495f13f85`	2026-01-06
`Person:id`	b4af99b95cf319071221f3bee81b52726ba180c4		eu_fsf	`eu-fsf-eu-8788-88`	2026-02-16
`Person:lastName`	IVANOV		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:lastName`	IVANOV	eng	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:lastName`	IVANOV	swe	eu_fsf	`eu-fsf-eu-8788-88`	2026-01-06
`Person:lastName`	ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-8788-88`	2023-04-20
`Person:lastName`	IVANOV	fra	fr_tresor_gels_avoir	`fr-ga-4971`	2023-04-20
`Person:lastName`	IVANOV	fra	mc_fund_freezes	`mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee`	2024-08-14
`Person:lastName`	Ivanov	eng	wikidata	`Q4196341`	2023-07-18
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-03-21
`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:lastName`	ИВАНОВ		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:lastName`	IVANOV		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn93qz`	2024-06-14
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02
`Person:lastName`	ИВАНОВ		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-z-bfupqzs6jvri96uo41p03hm6q`	2025-04-10
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0839`	2024-05-09
`Person:lastName`	IVANOV		ca_dfatd_sema_sanctions	`ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1`	2024-08-06
`Person:middleName`	Vadimovitj		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:middleName`	Vadimovich	eng	us_ofac_sdn	`ofac-35170`	2024-10-11
`Person:middleName`	Vadimovich		eu_travel_bans	`eu-tb-logical-144450`	2024-10-11
`Person:middleName`	Vadimovitj		eu_travel_bans	`eu-tb-logical-144450`	2024-10-11
`Person:middleName`	Вадимович		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:middleName`	Вадимович		eu_travel_bans	`eu-tb-logical-144450`	2024-10-11
`Person:middleName`	Vadimovich	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-10-11
`Person:middleName`	Vadimovich		be_fod_sanctions	`be-fod-8d068ab87a9ee4ccb2f1fc393783aa59edd61c21`	2025-12-01
`Person:middleName`	Vadimovich	eng	eu_fsf	`eu-fsf-eu-8788-88`	2024-10-11
`Person:middleName`	Вадимович	rus	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:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-8788-88`	2025-05-13
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-56807`	2024-12-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14790`	2024-10-14
`Person:name`	Timur Ivanov	eng	wikidata	`Q4196341`	2023-07-18
`Person:name`	Timur Vadimovich Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-29-timur-ivanov`	2024-03-21
`Person:name`	Timur Vadimovich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14790`	2023-04-20
`Person:name`	Timur Ivanov	eng	us_ofac_sdn	`ofac-35170`	2023-04-20
`Person:name`	Timour Ivanov	fra	wikidata	`Q4196341`	2024-04-27
`Person:name`	TIMUR IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn93qz`	2024-06-14
`Person:name`	Ivanov Timur Vadimovich		ch_seco_sanctions	`ch-seco-56807`	2023-06-18
`Person:name`	تيمور ايفانوف	ara	wikidata	`Q4196341`	2024-11-29
`Person:name`	Тимур Вадимович Иванов	rus	wikidata	`Q4196341`	2024-01-31
`Person:name`	Timur Wadimowitsch Iwanow	deu	wikidata	`Q4196341`	2024-01-31
`Person:name`	TIMUR VADIMOVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrtyd5g`	2024-11-02
`Person:name`	Timoer Vadimovitsj Ivanov	nld	wikidata	`Q4196341`	2024-01-31
`Person:name`	Іванов Тимур Вадимович	ukr	wikidata	`Q4196341`	2024-01-31
`Person:name`	Timur Iwanow	pol	wikidata	`Q4196341`	2024-11-12
`Person:name`	Timur Vadimovich 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 Vadimovitj IVANOV		eu_travel_bans	`eu-tb-logical-144450`	2023-04-20
`Person:name`	铁木尔·伊万诺夫	zho	wikidata	`Q4196341`	2025-04-03
`Person:name`	Timur Ivanov	eng	wd_categories	`Q4196341`	2024-09-03
`Person:name`	Timur Vadimovich IVANOV		au_dfat_sanctions	`au-dfat-6305-timur-vadimovich-ivanov`	2022-04-27

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