对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Timur Ildarovich YUNUSOV
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
YUNUSOV Timur Ildarovich
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
