Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Тимур Вадимович ИВАНОВ

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Timur Vadimovich IVANOV

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Position: Deputy Minister of Defence of the Russian Federation
Nationality: Russia
Address: Kolymazhnyy Pereulok, Moscow, 119019, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Timur Vadimovich IVANOV

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Timur Vadimovich IVANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ИВАНОВ Тимур Вадимович

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IVANOV Timur Vadimovich

Date of Birth: 1975-08-15

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IVANOV Timur Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

Function: Former Deputy Minister of Defence
Alias: ИВАНОВ Тимур Вадимович
Alias: IVANOV Timur Vadimovich
Alias: IVANOV Timur Vadimovitj
Birth: 1975-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions