{"id":"2f8a914a-0aae-4714-a221-3e9dfa9ba79b","canonicalName":"Timur Vadimovich IVANOV","primaryCountryId":"RU","dateOfBirth":"1975-08-15","placeOfBirth":"Moscow, Russia","nationality":"RU","position":null,"createdAt":"2026-08-08T17:11:04.152Z","updatedAt":"2026-08-08T17:11:04.152Z","aliases":[{"id":"3209c578-86f3-4532-8284-2dd1ee1a75d9","personId":"2f8a914a-0aae-4714-a221-3e9dfa9ba79b","name":"Timur Vadimovich IVANOV","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:11:04.155Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"5abb7682-02a3-40da-970f-6e8446945d5f","personId":"2f8a914a-0aae-4714-a221-3e9dfa9ba79b","name":"Timur Vadimovich Ivanov","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:08.020Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"9fbb247d-efa0-4b9d-aa17-4febb17a07cb","personId":"2f8a914a-0aae-4714-a221-3e9dfa9ba79b","name":"Ivanov Timur Vadimovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:08.022Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"223c08b9-5110-4acd-b35f-0d59f51764a1","personId":"2f8a914a-0aae-4714-a221-3e9dfa9ba79b","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:10.295Z","lastSeenAt":"2026-10-19T09:03:11.802Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1524ff37-d0d2-44b1-8335-cf45812aaa08","personId":"2f8a914a-0aae-4714-a221-3e9dfa9ba79b","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:11:04.163Z","lastSeenAt":"2026-10-19T06:31:00.797Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}}],"sourceLinks":[{"externalId":"56807","fetchedAt":"2026-10-19T09:03:11.802Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"6305","fetchedAt":"2026-10-19T06:31:00.797Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}