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Individual4 sanctions listsRussia

Timur Samirovich Valiulin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Timur Samirovich Valiulin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-bJ5neNqBiDQb62SttwRyqB
Date of Birth
Dec 20, 1962
Place of Birth
Krasnozavodsk, Zagorsk District, Moscow Region, Russia
Gender
male
Position
Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 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 Samirovich Valiulin appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (6)

Also Known As
Valiulin Timur
Timur Samirovich VALIULIN
Валиулин Тимур Самирович
VALIULIN, Timur Samirovich
Валіулін Тимур Самірович
Valiulin Tymur Samirovych

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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.