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Timur Ilgizovich SAMATOV

Sanctioned

САМАТОВ Тимур Ильгизович

Type

person

Subtype

Country

Russia

Date of birth

1992-04-04

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:ukraine:part 1:438

Other measure

2022-09-29activeSource

Switzerland

SECO Consolidated List

57836

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9156.20

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5151

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

France

2488