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.
Detailed Sanctions Information
Jurisdiction
Program/Basis
Canada
Canadian Consolidated Autonomous Sanctions List (SEMA)