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Timur Ilgizovich SAMATOV

Person of interest · Politician · Sanctioned entity

Timur Ilgizovich SAMATOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Samatov Timur Ilgizovich · Samatov Tymur Ilhizovych · Timur Ilgizovich SAMATOV · Timur Ilgizovitj SAMATOV · Timur SAMATOV · 4 more...				[sources]
Other name	Samatov Timur · САМАТОВ Тимур Ильгизович · Саматов Тимур Ільгізович · Саматов Тимур Ильгизович · Тимур Илгиз улы Саматов · 3 more...				[sources]
Birth date	1992-04-04				[sources]
Place of birth	Kazan · Kazan Russia · Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Timur · Timur Ilgizovich · Timur Ilgizovich · Тимур				[sources]
Last name	SAMATOV · Samatov · САМАТОВ				[sources]
Middle name	Ilgizovich · Ilgizovitj · Ильгизович				[sources]
Patronymic	Ilgizovich · Ильгизович				[sources]
Wikidata ID	Q113564446				[sources]
Position	Self-proclaimed “Minister of Industry and Trade of the People’s Republic of Luhansk” · So-called ‘Minister of Industry and Trade’ · appointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian government · 「ルハンスク人民共和国産業・貿易大臣」（自称）				[sources]
Education	Candidate of Economic Sciences · Plekhanov Russian Economic University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Timur Samatov has been appointed Minister of Industry and Trade of the so-called “People’s Republic of Luhansk” by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Timur Samatov a été nommé ministre de l’industrie et du commerce de la soi-disant “République populaire de Louhansk” par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblast de Louhansk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Louhansk fasse partie de la Russie. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-09-15

So-called Minister of Industry and Trade of the Luhansk People’s Republic

— New Zealand Russia Sanctions, 2024-03-21

Minister of Industry and Trade of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-02-28	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Ukraine	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-c278fa865f2338413622f854a067aa9b7cfa135f · ch-seco-57836 · nz-ru-ind-819-timur-samatov · ca-sema-1-438-ua-timur-ilgizovich-samatov · gb-hmt-15508 · rupep-person-21784 · NK-UiVseS6cuF3M42QiD38KwX · NK-cfG8uL6hS6csm9RUNzCAuS · ua-nsdc-22320-samatov-timur-ilgizovic · ua-nabc-person-24230-samatov-timur-ilgizovich · ua-nazk-person-24230 · eu-fsf-eu-9156-20 · ja-mof-62a13139db6feeb3fe9ce71f46a534e5938aaa79 · nz-ru-ind-830 · ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053 · acf-4072b910da4920158f0166c47f0221a2cd26b413 · gb-fcdo-rus1564 · eu-tb-logical-146224 · fr-ga-5151

For experts: raw data explorer

Factsheet Descriptions Data sources

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