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Timur Samirovich VALIULIN

Sanctioned
Valiulin Timur Samirovich
Type
person
Subtype
Country
Russia
Date of birth
1962-12-20
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:105
Other measure
2019-03-15activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 105.

Source ↗
United States
SDN
24324
Asset freeze
2018-04-06activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Timur Samirovich VALIULINPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:105
    SHA-256
    008783b36c4e9d6aceb20b0d6ae46466cc9854df277e8b046028c3414fffdeb8
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valiulin Timur SamirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    24324
    SHA-256
    fed3235307030cc1dd22ca98721d7305f7aa02afc89f489fc755e8052e8091a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24324OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24324
    SHA-256
    2d651e7378dd1074e24a559ce65c10af1c7af89c8a6c544a3afbbae62b8ef652
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-12-20Birth date
    Source not recordedOriginal record not linked

Places

  • Krasnozavodsk, Zagorsk District, Moscow Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    24324
    SHA-256
    fed3235307030cc1dd22ca98721d7305f7aa02afc89f489fc755e8052e8091a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)