Timur Samatov

Sanctioned

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Last update: 22/04/2026

Name: Timur Samatov

Gender: label.gender.m

Birth: 1992-04-04 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: тимур саматов

Other names: Timur Samatov, тимур саматов

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Sanctions

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-	(UK Sanctions List Ref):RUS1564 (UK Statement of Reasons):Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minist
-	(UK Sanctions List Ref):RUS1564. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Timur SAMATOV
-	Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled
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Frequently Asked Questions

1. Does Timur Samatov have any sanctions?

Yes, Timur Samatov is sanctioned by:

2. Can I receive AML sanctions alerts on Timur Samatov?

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 Samatov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.