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Listed on sanctions / export-control lists
VALIULIN, Timur Samirovich
US OFAC
Individual · 1 listing(s)
VALIULIN, Timur Samirovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-04-06 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 8 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2018-04-06 |
| Grounds (official wording) | Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation |
| Date of birth | 20 Dec 1962 |
| Place of birth | Krasnozavodsk, Zagorsk District, Moscow Region, Russia |
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