Timur MAKSIMOV

Timur MAKSIMOV

Overview of Timur MAKSIMOV

ID	RUS1776
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 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.
OFSI Group ID	15811

What alternative names has Timur MAKSIMOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Timur MAKSIMOV		Primary Name	Максимов Тимур игоревич (Russian / Cyrillic)

What are the personal details of Timur MAKSIMOV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Jan 09, 1986	St Petersburg	Russia	Russia		Deputy Finance Minister of the Russian Federation
Male	Jan 09, 1986	St Petersburg	Russia	Russia		Member of the Board of Directors of Aeroflot-Russian Airlines

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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