{"raw_record_id":"d81ce9a0-03dc-461c-91d0-fce1b3f67e36","external_id":"RUS1776","record_hash":"d57377973b44999f4c4508aa227f327ff916b28e765c2c9b1296285a592fa22f","raw_record":{"Names":{"Name":{"Name1":"Timur","Name6":"MAKSIMOV","NameType":"Primary Name"}},"UniqueID":"RUS1776","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15811","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Максимов Тимур игоревич","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"23/02/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":["09/01/1986","09/01/1986"]},"Genders":{"Gender":"Male"},"Positions":{"Position":["Member of the Board of Directors of Aeroflot-Russian Airlines","Deputy Finance Minister of the Russian Federation"]},"BirthDetails":{"Location":[{"TownOfBirth":"St Petersburg","CountryOfBirth":"Russia"},{"TownOfBirth":"St Petersburg","CountryOfBirth":"Russia"}]},"Nationalities":{"Nationality":["Russia","Russia"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Timur Igorevich Maksimov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}