Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVANOV, Timur · Ivanov Timur Vadimovich · Ivanov Tymur Vadymovych · TIMUR IVANOV · Timoer Vadimovitsj Ivanov · | [sources] | |||
Other name | Ivanov Timur · TIMUR VADIMOVICH IVANOV · Timour Vadimovitch Ivanov · Timur Iwanow · Timur Vadimovich Ivanov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou : RUSSIE · Moscou, ex-URSS · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | TIMUR · Timour · Timur · Timur Vadimovich · Тимур | [sources] | |||
Keywords | National government | [sources] | |||
Last name | IVANOV · Ivanov · ИВАНОВ | [sources] | |||
Middle name | Vadimovich · Vadimovitj · Вадимович | [sources] | |||
Patronymic | Vadimovich · Вадимович | [sources] | |||
Registration number | LFMVXHE9KPP6 | [sources] | |||
Second name | Vadimovich | [sources] | |||
Unique Entity ID | LFMVXHE9KPP6 | [sources] | |||
Wikidata ID | Q4196341 | [sources] | |||
Position | Ancien vice-ministre de la défense · Deputy Minister of Defence of the Russian Federation · Deputy Minister of Defense · Deputy Minister of Defense (2016-2024) · Deputy Minister of Defense of the Russian Federation · | [sources] | |||
Education | Candidate of Economic Sciences · MSU Faculty of Computational Mathematics and Cybernetics | [sources] | |||
Address | Kolymazhnyy Pereulok, MOSCOW, Russia, 119019 · Kolymazhnyy Pereulok, Moscow, 119019 · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
fr-ga-4971
· gb-hmt-14790
· eu-fsf-eu-8788-88
· nz-ru-ind-29-timur-ivanov
· ca-sema-1-part-1-773-ru-timur-vadimovich-ivanov
· acf-537d37729fb78ee61d214e7c4876f263b6a101d9
· usgsa-s4mrn93qz
· ja-mof-0353425179794881d15ff0ac83bc53f495f13f85
· ch-seco-56807
· eu-tb-logical-144450
· ua-nazk-person-771
· ua-nsdc-17052-ivanov-timur-vadimovic
· ca-sema-1-773-ru-timur-vadimovich-ivanov
· acf-abe6036fe58faef25ddf74f15de539614f38a485
· ua-nabc-person-771-ivanov-timur-vadimovich
· ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1
· gb-fcdo-rus0839
· ca-sema-russia-1-773
· mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee
· au-dfat-6305-timur-vadimovich-ivanov
· ofac-35170
· NK-5e8VeiEWYfsSMfiALrkaMk
· nz-ru-ind-29
· NK-hSyPt4MNZcvVivJvvt7EAL
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kolymazhnyy Pereulok, Moscow, 119019 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - | |
Deputy Minister of Defense | |||
Deputy Minister of Defense |