Timur Ilgizovich Samatov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Timur Ilgizovich Samatov

Gender: label.gender.m

Birth: 1992-04-04, 1992 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Timur Ilgizovich Samatov, тимур ильгизович саматов, Timur Ilgizovitj Samatov, Samatov Timur Ilgizovich

Aliases: тимур ильгизович саматов

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Sanctions

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[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Timur Samatov a été nommé ministre de l’industrie et du commerce de la soi-disant “République populaire de Louhansk” par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblas
-	appointed Minister of Industry and Trade of the so-called "People’s Republic of Luhansk" by the Russian government
[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.
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Frequently Asked Questions

1. Does Timur Ilgizovich Samatov have any sanctions?

Yes, Timur Ilgizovich Samatov is sanctioned by:

2. Can I receive AML sanctions alerts on Timur Ilgizovich 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 Ilgizovich Samatov:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.