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Nikolay Viktorovich TIMOSHIN

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
RUS
Date of birth
1959-08-14T00:00:00.000Z
Place of birth
RUSSIAN FEDERATION

Also known as

Aliases
Chairman of the Presidium of the Supreme Court of the Russian Federation · Nikolai Viktorovitš Timošin · Nikolaj Viktorovič Timošin · Nikolay Viktorovich TIMOSHIN · previously member of the presidium. · Николай Викторович ТИМОШИН · Николай Викторович ТИМОШИН; Nikolai Viktorovitš Timošin; Nikolay Viktorovich TIMOSHIN; Nikolaj Viktorovič Timošin · Николай Викторович ТИМОШИН Nikolay Viktorovich TIMOSHIN Nikolaj Viktorovič Timošin Nikolai Viktorovitš Timošin Nikolaj Viktorovič Timošin

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/2999 (OJ L03122024)) Human rights 03/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 5

BE_FODEU_FSFBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nikolay Viktorovich TIMOSHIN sanctioned?

Yes. Nikolay Viktorovich TIMOSHIN (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2024-03-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nikolay Viktorovich TIMOSHIN?

Nikolay Viktorovich TIMOSHIN is listed by EU FSF, BE FOD under programs HR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Nikolay Viktorovich TIMOSHIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-03-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Nikolay Viktorovich TIMOSHIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.