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Among the persons to whom sanctions are applied:
SAMATOV Timur Ilgizovich
Name
САМАТОВ Тимур Ільгизович
САМАТОВ Тимур Ильгизович
SAMATOV Timur Ilgizovich
Jurisdiction
russian federation
Date and place of birth
04.04.1992
Kazan, Russia
TIN
165719088847
Position
So-called "minister of Industry and Trade" of the so-called "Luhansk People’s Republic"
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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