Active SanctionpersonID: NK-bJ5neNqBiDQb62SttwRyqB
Timur Samirovich Valiulin
Валиулин Тимур Самирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Timur Samirovich Valiulin is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Timur Samirovich Valiulin |
| Cyrillic Alias | Валиулин Тимур Самирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov
Закрытое Акционерное Общество Магнитогорскии Завод Прокатных Валков
Pavel Pavlovich Shevelin
Павел Павлович Шевелин
Limited Liability Company Inferit
Инферит
Polotsk Steklovolokno Oao
Полоцк Стекловолокно Оао
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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