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Timur MAKSIMOV

Sanctioned entity

Timur MAKSIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maksymov Tymur Ihorovych · Timur Igorevich MAKSIMOV · Timur MAKSIMOV · Максимов Тимур Ігорович				[sources]
Other name	Maksimov Timur · Максимов Тимур Ігорович · Максимов Тимур Игоревич · Максимов Тимур игоревич · Тимур Игоревич Максимов				[sources]
Birth date	1986-01-09				[sources]
Place of birth	St Petersburg · St Petersburg Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Timur · Timur Igorevich				[sources]
Last name	MAKSIMOV				[sources]
Position	Deputy Finance Minister of the Russian Federation · Member of the Board of Directors of Aeroflot-Russian Airlines · член Ради директорів АТ "Росексімбанк" (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк)				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ua-nabc-person-2452-maksimov-timur-igorevich · gb-fcdo-rus1776 · ua-nazk-person-2452 · ca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55 · gb-hmt-15811 · acf-eb57258ffb232d3cef3c9121a0c788bd5f1a8bf7 · ua-nsdc-25386-maksimov-timur-igorovic · ca-sema-1-1037-ru-timur-igorevich-maksimov · rupep-person-9755

For experts: raw data explorer

Factsheet Data sources

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