VALIULIN Timur Samirovich
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
- Russia / Russie
- 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
Also known as
Designation timeline · 2
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Sanctions programs · 2
Previous designations · 1
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 |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | 09/06/2026 | source ↗ |
Listed on · 3
Possible matches in other source lists · 1
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 Samirovich VALIULIN
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
samirovich, timur, valiulin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is VALIULIN Timur Samirovich sanctioned?
Yes. VALIULIN Timur Samirovich (individual) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned VALIULIN Timur Samirovich?
VALIULIN Timur Samirovich is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.
When was VALIULIN Timur Samirovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that VALIULIN Timur Samirovich 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.