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Sanctions Screening

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Sanctioned Entity Found

JuNUSOV Timati Ildarovich

Date of Birth: 1983-08-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/180781
fileGenerationDate: 23/10/2026
Entity_LogicalId: 180781
Entity_EU_ReferenceNumber: EU.14012.50
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_LastName: YUNUSOV
NameAlias_LastName: ЮНУСОВ
NameAlias_FirstName: Timati
NameAlias_FirstName: Timur
NameAlias_FirstName: Тимати
NameAlias_FirstName: Тимур
NameAlias_FirstName: Тіматі
NameAlias_MiddleName: Ildarovich
NameAlias_MiddleName: Ільдарович
NameAlias_MiddleName: Ильдарович
NameAlias_WholeName: Timati
NameAlias_WholeName: Timati Ildarovich YUNUSOV
NameAlias_WholeName: Timour  Ildarovitch  YOUNOUSOV
NameAlias_WholeName: Timur Ildarovich YUNUSOV
NameAlias_WholeName: Тимати Ильдарович ЮНУСОВ
NameAlias_WholeName: Тимур Ільдарович ЮНУСОВ
NameAlias_WholeName: Тіматі Ільдарович ЮНУСОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: Singer and entrepreneur
NameAlias_LogicalId: 180785
NameAlias_LogicalId: 180786
NameAlias_LogicalId: 180787
NameAlias_LogicalId: 180788
NameAlias_LogicalId: 180789
NameAlias_LogicalId: 180790
NameAlias_LogicalId: 180791
NameAlias_LogicalId: 182220
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: FR
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
BirthDate_BirthDate: 1983-08-15
BirthDate_Day: 15
BirthDate_Month: 8
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 180782
BirthDate_RegulationLanguage: EN
BirthDate_Remark: RSFSR, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-04-23
BirthDate_Regulation_EntryIntoForceDate: 2026-04-23
BirthDate_Regulation_NumberTitle: 2026/509 (OJ L202600509)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 770965076149 (taxid-Tax identification number) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 180784
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 180783
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2026-04-23
Citizenship_Regulation_EntryIntoForceDate: 2026-04-23
Citizenship_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

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

Timati Ildarovich JuNUSOV

Date of Birth: 1983-08-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/180781
fileGenerationDate: 23/10/2026
Entity_LogicalId: 180781
Entity_EU_ReferenceNumber: EU.14012.50
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_LastName: YUNUSOV
NameAlias_LastName: ЮНУСОВ
NameAlias_FirstName: Timati
NameAlias_FirstName: Timur
NameAlias_FirstName: Тимати
NameAlias_FirstName: Тимур
NameAlias_FirstName: Тіматі
NameAlias_MiddleName: Ildarovich
NameAlias_MiddleName: Ільдарович
NameAlias_MiddleName: Ильдарович
NameAlias_WholeName: Timati
NameAlias_WholeName: Timati Ildarovich YUNUSOV
NameAlias_WholeName: Timour  Ildarovitch  YOUNOUSOV
NameAlias_WholeName: Timur Ildarovich YUNUSOV
NameAlias_WholeName: Тимати Ильдарович ЮНУСОВ
NameAlias_WholeName: Тимур Ільдарович ЮНУСОВ
NameAlias_WholeName: Тіматі Ільдарович ЮНУСОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: Singer and entrepreneur
NameAlias_LogicalId: 180785
NameAlias_LogicalId: 180786
NameAlias_LogicalId: 180787
NameAlias_LogicalId: 180788
NameAlias_LogicalId: 180789
NameAlias_LogicalId: 180790
NameAlias_LogicalId: 180791
NameAlias_LogicalId: 182220
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: FR
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
BirthDate_BirthDate: 1983-08-15
BirthDate_Day: 15
BirthDate_Month: 8
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 180782
BirthDate_RegulationLanguage: EN
BirthDate_Remark: RSFSR, USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-04-23
BirthDate_Regulation_EntryIntoForceDate: 2026-04-23
BirthDate_Regulation_NumberTitle: 2026/509 (OJ L202600509)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 770965076149 (taxid-Tax identification number) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 180784
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 180783
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2026-04-23
Citizenship_Regulation_EntryIntoForceDate: 2026-04-23
Citizenship_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

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