Active SanctionpersonID: Q4196341

Timur Ivanov

Тимур Вадимович ИВАНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Timur Ivanov (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameTimur Ivanov
Cyrillic AliasТимур Вадимович ИВАНОВ
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Iosifovich Resin
Владимир Иосифович Ресин
EU FSF
Alyaksandr Petrovich Barsukov
Александр Петрович БАРСУКОВ
EU FSF
Khazalbek Bakhtibekavich Atabekov
Хазалбек Бахтибекович АТАБЕКОВ
EU FSF
Vadzim Dzmitrievich Ipatau
Вадим Дмитриевич ИПАТОВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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