Type

Person
Name
Timur Turlov
Тимур Русланович Турлов
Also known as
Turlov Timur · Turlov Timur Ruslanovych · Тимур Турлов · Турлов Тимур Русланович · Турлов Тімур Русланович
Script aliases
Latin Script
Timur Turlov
Turlov Timur
Turlov Timur Ruslanovych (UA transliteration)
Cyrillic Script
Тимур Турлов (RU)
Турлов Тимур Русланович (RU)
Турлов, Тимур Русланович (RU)
Турлов Тімур Русланович (UA)

Only 7 aliases across two scripts — no Arabic, Chinese, Japanese, Korean, Armenian, Georgian or other scripts recorded. This may reflect limited database coverage rather than a definitive absence.

Date of birth
13 November 1987
Place of birth
Moscow, Russia
Gender
Male

Citizenship

🇷🇮

Russian Federation
RU

🇰🇿

Kazakhstan
KZ

🇰🇳

Saint Kitts & Nevis
KN

Source also records “suhh” — appears to be a legacy or invalid country code, not a recognized ISO jurisdiction. The KN citizenship is consistent with offshore citizenship-by-investment programs.

Occupation
Entrepreneur · Businessman
Address
Russia: Russian Federation, Moscow
Kazakhstan: Almaty, Furmanova St., Building 301, Apt. 30 (recorded in Ukrainian Cyrillic by NSDC)

Passport Nos.
649184807
RE0053264

Two passport numbers from different series — the “RE” prefix differs from the all-numeric entry, suggesting documents from different issuing states. Jurisdiction of each is not specified in source.

First name
Timur · Тимур
Last name
Turlov · Турлов
Middle name
Ruslanovich · Русланович
Ukraine (UA)
UA-SA1644
· Decree 726/2022 · Listed: 19 Oct 2022 · Expires: 19 Oct 2027
5-year term — shorter than the 10-year terms applied to other individuals under the same decree (e.g. Pavel Prigozhin, Maria Zakharova). Basis for difference not explained in source.

Program IDs
UA-SA1644
Single-jurisdiction profile — no EU, US, UK, AU, CA, CH, JP, NZ or other multilateral listings recorded.

Risk categories

Sanctions


SIP

Sanction Listings

1 jurisdiction

Jurisdiction Program / Decree Listed Authority Measures & Term
🇺🇦 Ukraine
UA-SA1644

Decree 726/2022
Law No. 1644-VII (14 Aug 2014)
19 Oct 2022
Active
National Security and Defense Council (NSDC)
Sanctioned via Presidential Decree
Sanctions

5-year term — expires 19 Oct 2027
Note on term duration: The Ukraine sanction carries a 5-year duration (П’ять років), expiring in October 2027. This is shorter than the 10-year terms applied to other individuals sanctioned under the same Decree 726/2022 — for example, Pavel Prigozhin and Maria Zakharova (both expire 2032). The basis for this difference is not explained in the source data.

Known Aliases

7 recorded

Latin Script
Timur Turlov
Turlov Timur
Turlov Timur Ruslanovych UA transliteration
Cyrillic
Тимур Турлов RU
Турлов Тимур Русланович RU
Турлов, Тимур Русланович RU
Турлов Тімур Русланович UA

This is a notably sparse alias set — only 7 entries across two scripts with no non-Latin scripts recorded. The profile does not include Arabic, Chinese, Japanese, Korean, Armenian, Georgian, or other scripts found in other profiles of similar public figures. This may reflect limited database coverage rather than a definitive absence of additional aliases.

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