on8.ai

On official sanctions lists

Yunusov Timur Ildarovich

42 names and spellings · found in 13 data sources · on 9 official sanctions lists

Person · Countries on record: RU · Updated 7 Nov 2026

Also known as

  • Тіматі Ільдарович ЮНУСОВ
  • Timati Ildarovich YUNUSOV
  • Timur Ildarovich YUNUSOV
  • Тимати Ильдарович ЮНУСОВ
  • تيماتي
  • Цімаці
  • تيماتى
  • ЮНУСОВ Тимур Ильдарович / Тимати
  • ტიმატი
  • Timour Ildarovitch YOUNOUSOV
  • Юнусов Тимур Ильдарович
  • Юнусов Тимур Ільдарович
  • Տիմատի
  • ティマティ
  • 티마티
  • Τίματι
  • 提馬堤
  • טימטי
  • ТИМУР ИЛЬДАРОВИЧ ЮНУСОВ
  • تیماتی
  • Тимур Ільдарович ЮНУСОВ
  • 蒂穆爾·伊爾達羅維奇·尤努索夫
  • Уunusov Timur
  • Тіматі
  • ЮНУСОВ Тимур Ільдарович / Тіматі
  • YUNUSOV Timur Ildarovich / Timati
  • ЮНУСОВ Тимур Iльдарович
  • Timur Il'darovič Junusov
  • Timúr Yunúsov
  • Timur Junusov
  • Yunusov Tymur Ildarovych
  • Тимур Юнусов
  • Timúr Ildárovich Yunúsov
  • Тіматі Iльдарович ЮНУСОВ
  • Timur Ildarowicz Junusow
  • Timati
  • Тимур Iльдарович ЮНУСОВ
  • Тимати
  • Timur Junusow
  • Timur Yunusov

Named on 9 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 42 names and spellings
  • 2 identifiers (passport, tax and registration numbers)
  • 1 address
  • 5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales