{"id":"e5bb4f20-177a-4af5-a006-3b701659fbe2","canonicalName":"Timur Ilgizovich SAMATOV","primaryCountryId":null,"dateOfBirth":"1992-04-04","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:10:31.202Z","updatedAt":"2026-08-28T11:54:54.078Z","aliases":[{"id":"0e4da226-8580-43db-8aed-36361c705a7c","personId":"e5bb4f20-177a-4af5-a006-3b701659fbe2","name":"Timur Ilgizovich SAMATOV","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:31.204Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"c0026135-4b0c-4b98-bfcf-21f62c6edd01","personId":"e5bb4f20-177a-4af5-a006-3b701659fbe2","name":"Тимур Ильгизович Саматов","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:31.206Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"35e172d2-d39c-4535-9373-461293a4b10b","personId":"e5bb4f20-177a-4af5-a006-3b701659fbe2","name":"Timur Ilgizovich Samatov","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:08.635Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"621e7bba-4540-402e-8b3a-9733a513d309","personId":"e5bb4f20-177a-4af5-a006-3b701659fbe2","name":"Samatov Timur Ilgizovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:08.637Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"86c28d2a-9f31-463b-8074-a2cfe40c95e7","personId":"e5bb4f20-177a-4af5-a006-3b701659fbe2","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:10.889Z","lastSeenAt":"2026-10-19T09:03:12.584Z","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":"160a2bbf-d54d-4916-aa07-6ee1fe7e8005","personId":"e5bb4f20-177a-4af5-a006-3b701659fbe2","regime":"Canada","program":"Ukraine","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:31.210Z","lastSeenAt":"2026-10-19T06:01:50.908Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Ukraine) Regulations, Schedule, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"sourceLinks":[{"externalId":"57836","fetchedAt":"2026-10-19T09:03:12.584Z","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":"ukraine-Part 1-438-timur-ilgizovich-samatov","fetchedAt":"2026-10-19T06:01:50.908Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}