Timur Borisovich KANOKOV

Timur Borisovich KANOKOV

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  • Overview of Timur Borisovich KANOKOV

    IDRUS0682
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID14633

    What alternative names has Timur Borisovich KANOKOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Timur Borisovich KANOKOVPrimary NameКаноков Тимур Борисович

    Where is Timur Borisovich KANOKOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    1 Okhotny Ryad str,
    Moscow
    103265Russia

    What are the personal details of Timur Borisovich KANOKOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Sep 24, 1972ShitkhalaRussiaRussiaMember of the State Duma of the Russian Federation

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0