Timur Vadimovich IVANOV

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Timur Vadimovich IVANOVTimur Vadimovich IVAN…Timur Vadimovich IVAN…Instrument of first d…Timur Vadimovich IVAN…Timur Vadimovich IVAN…Тимур Вадимович Иванов1, Part 1Timur Vadimovich IVAN…Timur Vadimovich IVAN…RussiaKolymazhnyy Pereulok,…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 63052026-07-23Unknown source
CA · 1, Part 1:773:timur vadimovich ivanovUnknown source
UK · 14790UK OFSI

AU · entry 6305

list version published 2026-07-23
Recorded nameKind
Timur Vadimovich IVANOVPrimary name
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 27621",
    "Place of Birth: Moscow, Russia",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44617",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022"
  ]
}

CA · entry 1, Part 1:773:timur vadimovich ivanov

list version published —
Recorded nameKind
Timur Vadimovich IVANOVPrimary name
Тимур Вадимович ИвановAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-05-06",
    "DateOfBirthOrShipBuildDate: 1975",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

UK · entry 14790

list version published —
Recorded nameKind
Timur Vadimovich IVANOVPrimary name
Programmes

Russia

Addresses recorded
  • Kolymazhnyy Pereulok, Moscow, 119019, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Kolymazhnyy Pereulok, Moscow, 119019, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Timur Vadimovich IVANOV — sanctions list record (AU, CA, UK) — Tapewire