Base
Individual5 sanctions listsRussia

Timur Savelevich VAKHRAMEEV

First seen Nov 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Timur Savelevich VAKHRAMEEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-RR4WvzWN36va3SJXwuPotp
Date of Birth
May 13, 1990
Gender
male
Position
Juge au tribunal de district de Basmanniy, Moscou ; Ancien magistrat (juge de paix) dans le district Tagansky de Moscou
First Seen
Nov 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Timur Savelevich VAKHRAMEEV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Тимур Савельевич ВАХРАМЕЕВ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.