Timur Savelevich Vakhrameev

Sanctioned

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Last update: 01/06/2026

Name: Timur Savelevich Vakhrameev

Gender: label.gender.m

Birth: 1990-05-13

Nationality: RUS

Person type: label.person_type.P

Other names: Timur Savelevich Vakhrameev, тимур савельевич вахрамеев

Aliases: тимур савельевич вахрамеев

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Sanctions

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-	Timur Vakhrameev, juge au tribunal de district de Basmanniy en Russie, a été impliqué dans un certain nombre d’affaires de poursuites motivées par des considérations politiques, infligeant des peines
-	Timur Vakhrameev, a judge at the Basmanny District Court in Russia, has been involved in a number of politically motivated prosecution cases, imposing disproportionately harsh sentences on several ind
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Frequently Asked Questions

1. Does Timur Savelevich Vakhrameev have any sanctions?

Yes, Timur Savelevich Vakhrameev is sanctioned by:

2. Can I receive AML sanctions alerts on Timur Savelevich Vakhrameev?

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 Savelevich Vakhrameev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.