Timur SAMATOV

Timur SAMATOV

Overview of Timur SAMATOV

ID	RUS1564
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, SAMATOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15508

What alternative names has Timur SAMATOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Timur SAMATOV		Primary Name	тимур саматов (Russian / Cyrillic)

What are the personal details of Timur SAMATOV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Apr 04, 1992	Kazan	Russia	Russia		So-called ‘Minister of Industry and Trade’

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.
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