SAMATOV Timur Ilgizovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- RUS
- Date of birth
- 1992-04-04T00:00:00.000Z
- Place of birth
- Kazan
- Role
- So-called ‘Minister of Industry and Trade’
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1564) Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/1765 (OJ L226)) Ukraine publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/1765 (OJ L226)) | Ukraine | 14/09/2023 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2022 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/09/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1564) | Russia | 26/09/2022 | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 10/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/09/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/09/2022 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Timur Ilgizovich SAMATOV
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilgizovich, samatov, timur - ✗ Nationalities differ (rus vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Timur Ilgizovich SAMATOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
ilgizovich, samatov, timur - ✗ Nationalities differ (rus vs ukraine)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is SAMATOV Timur Ilgizovich sanctioned?
Yes. SAMATOV Timur Ilgizovich (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, Canada DFATD, UK OFSI, the earliest dated 2022-09-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SAMATOV Timur Ilgizovich?
SAMATOV Timur Ilgizovich is listed by BE FOD, EU FSF, Switzerland SECO, Canada DFATD, UK OFSI under programs BE-NATIONAL, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was SAMATOV Timur Ilgizovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-09-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SAMATOV Timur Ilgizovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.