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Database freshness: 2026-08-14
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Timur Samirovich VALIULIN
Sanctioned
Valiulin Timur Samirovich
Type
person
Subtype
Country
Russia
Date of birth
1962-12-20
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:105
Other measure
2019-03-15
active
Source
United States
SDN
24324
Asset freeze
2018-04-06
active
Source
Legal bases
United States
Executive Order 13661 (Ukraine)
executive order
Source
