Active SanctionpersonID: Q108914070
Timur Borisovich Kanokov
Тимур Борисович Каноков
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Timur Borisovich Kanokov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Timur Borisovich Kanokov |
| Cyrillic Alias | Тимур Борисович Каноков |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Natalya Vladimirovna Sergun
Наталья Владимировна СЕРГУН
Bank Avers JSC
АО «Банк Аверс»
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Акционерное Общество «Федеральный Научно-Производственный Центр «Нижегородский Научно-Исследовательский Институт Радиотехники»
Bank Uralsib
ПАО "Банк Уралсиб"
Due Diligence Inquiry
Independent Risk Assessment
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