Timur Vadimovich Ivanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Vice-ministre de la défense. En cette qualité, il est responsable de l'acquisition de biens militaires et de la construction d'installations militaires. Il occupe le dixième rang dans la hiérarchie gé |
| - | Ancien vice-ministre de la défense. En cette qualité, il était responsable de l’acquisition de biens militaires et de la construction d’installations militaires. Il occupait le dixième rang dans la hi |
| - | |
| - | (UK Sanctions List Ref):RUS0839 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0839 (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russi |
| - | (UK Sanctions List Ref):RUS0839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councill |
| - | State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in dir |
| - | Former Deputy Minister of Defence |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| - |
Adverse media
- https://www.washingtonpost.com/world/2024/06/10/russia-corruption-defense-minstry-purge/
- https://www.washingtonpost.com/world/2024/06/10/russia-corruption-defense-minstry-purge/
- https://mynews13.com/fl/orlando/ap-top-news/2024/05/23/deputy-russian-military-chief-of-staff-jailed-for-bribery-in-latest-arrest-of-high-defense-official
- http://www.morningsun.net/stories/top-russian-military-officials-are-being-arrested-why-is-it-happening,132181
- https://www.ashleynewsobserver.com/news/national/former-russian-defence-official-on-trial-for-embezzlement/article_5c2af383-5386-5c26-bdc3-d4cea72b8741.html
- https://www.ashleynewsobserver.com/news/national/former-russian-defence-official-on-trial-for-embezzlement/article_5c2af383-5386-5c26-bdc3-d4cea72b8741.html
- https://www.iraqinews.com/world/former-russian-defence-official-on-trial-for-embezzlement/
- https://www.iraqinews.com/world/former-russian-defence-official-on-trial-for-embezzlement/
Charges
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Adverse info
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Frequently Asked Questions
1. Does Timur Vadimovich Ivanov have any sanctions?
Yes, Timur Vadimovich Ivanov is sanctioned by:
2. Can I receive AML sanctions alerts on Timur Vadimovich Ivanov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Timur Vadimovich Ivanov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |