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Database freshness: 2026-08-14
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Timur Vadimovich IVANOV

Sanctioned
ИВАНОВ Тимур Вадимович
Type
person
Subtype
Country
Russia
Date of birth
1975-08-15
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6305
Asset freezeTravel ban
2022-02-25activeSource
Switzerland
SECO Consolidated List
56807
Asset freeze
2022-10-12activeSource
European Union
EU FSF
EU.8788.88
Asset freeze
2022-10-06activeSource
France
Registre national des gels d'avoirs
4971
Asset freeze
activeSource
United Kingdom
UKSL
RUS0839
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...
Source
European Union
EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)
Source
France
2450
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument