Timur Borisovich KANOKOV JSON

[raw]Type
Person

[raw]Name
Timur Borisovich KANOKOV

[raw]Nationality
Russia

[raw]Birth date
1972-09-24

[raw]Country
Russia

[raw]Created at
2022-02-23

[raw]First name
Timur · Timur Borisovich · Тимур · Тимур Борисович)

[raw]Gender
male

[raw]Last name
KANOKOV · Kanokov · Каноков

[raw]Modified on
2022-03-15

[raw]Other name
KANOKOV, Timur Borisovich · Timur Borisovich Kanokov · Timur KANOKOV · Timur Kanokov · Каноков Тимур Борисович · 3 more...

[raw]Position
Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · member of the State Duma

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Politician · Sanctioned entity

[raw]Wikidata ID
Q108914070

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine

Member of the State Duma of the Federal Assembly of the Russian Federation

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Sanctions

Authority Program Start date End date

European External Action Service UKR 2022-02-23 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-02-23	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7105.6`	[raw]
Country	European Union	[raw]
Listing date	2022-02-23	[raw]
Reason	2022/261 (OJ L42I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 2022-02-25 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15	[raw]
Start date	2022-02-25	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-02-25	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2022-02-26 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Ukraine)	[raw]
Start date	2022-02-26	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`262`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0682`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-15	[raw]
Modified on	2022-03-15	[raw]
Reason	Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-24	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,941

United States · Office of Foreign Assets Control (OFAC)

Peppercat Legislators80,205

Global · Peppercat.org

Canadian Special Economic Measures Act Sanctions2,310

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)3,308

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,112

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,197

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes4,252

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List2,328

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)13,469

United States · Department of the Commerce - International Trade Administration

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-02-12 and last updated 2022-04-12.
For experts: raw data explorer with per-attribute information on data provenance.

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Source data IDs: gb-hmt-14633 · au-dfat-6386 · NK-3GzfPcJc3MSqbRbR7uFZqT · fr-ga-3943 · ofac-35456 · ch-seco-48451 · ca-sema-russia-1-262 · eu-fsf-eu-7105-6 · NK-6qAWU873PPZfAXfxxuiVHT

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