VALIULIN, Timur Samirovich — OFAC Sanctioned (UKRAINE-EO13661, individual)
VALIULIN, Timur Samirovich — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALIULIN, Timur Samirovich; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | VALIULIN, Timur Samirovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Title/role | Chief of the General Administration for Combating Extremism of the Ministry of I |
| Remarks | DOB 20 Dec 1962; POB Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chief of the General Administration for Combat |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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