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YUNUSOV Timur Ildarovich /Timati

Type:Individual

Also Known As

ЮНУСОВ Тимур Ільдарович / ТІМАТІЮНУСОВ Тимур Ильдарович /ТИМАТИ

LISTED INDIVIDUAL

Listed in 3 jurisdictions

CanadaRussia (Non-official)Ukraine

Timur Yunusov (Timati) is listed as a trusted representative of Vladimir Putin who played a role in ensuring Putin's re-election in the non-competitive presidential election on March 18, 2018.

Prohibited Activities:Asset freezing and blocking of funds • Financial transactions or trade • Property transfers or dealings in assets

WARNING: Engaging in prohibited transactions with listed individuals may result in significant civil and criminal penalties under applicable law. Organizations and individuals should consult legal counsel and conduct thorough due diligence before any dealings.

Jurisdiction	Program/Basis
Canada	Canadian Consolidated Autonomous Sanctions List (SEMA)
Russia (Non-official)	ACF List of War Enablers
Ukraine	Ukraine War and Sanctions
Ukraine	Ukraine NSDC State Register of Sanctions

Title	Artist	Related Transaction
Untitled	Unknown	$0
not identified	Unknown	$0
not identified	Unknown	$0
not identified	Unknown	$0
not identified	Unknown	$0
Untitled	Unknown	$0
Marble bath / customized order	Unknown	$0
BearBrick Chanel	Unknown	$28,000
Untitled	Unknown	$0
not identified	Unknown	$0

YUNUSOV Timur Ildarovich /Timati

LISTED INDIVIDUAL

Asset Inventory (45 objects)