amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Timur Samirovich VALIULIN

Timur Samirovich VALIULIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1962-12-20T00:00:00.000Z
Place of birth
Krasnozavodsk, Zagorsk District, Moscow Region, Russia
Role
Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.