Lists of sanctions
3.132.215.146
29.04.2025 14:00:02

Timur SAMATOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 26.09.2022

Names (2)

Last name/Name SAMATOV
First name/Name Timur
Full name/Name Timur SAMATOV
Type Primary name
Description So-called ‘Minister of Industry and Trade’ 
Full name/Name тимур саматов
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Kazan
Country Russian Federation

Notes (1)

Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, SAMATOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.04.2025. 13:16
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