MAKSIMOV Timur
List
| Reference number | RUS1776 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 21.03.2023 |
Names
| Name | MAKSIMOV Timur |
|---|
Birth data
| Birthdate | 09.01.1986 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.