TIMCHENKO Vyacheslav Stepanovich
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.
Identity
- Type
- person
- Country
- Russia / Russie
- Date of birth
- 1955-11-20T00:00:00.000Z
- Place of birth
- Novoshakhtinsk, Russia
- Role
- Member of the Federation Council of the Russian Federation
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0974) Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2024/849 (OJ L13032024)) | Ukraine | 13/03/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/03/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0974) | Russia | 15/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 15/03/2022 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 07/07/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/03/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Vyacheslav Stepanovich TIMCHENKO
Russia
Active source lists: CA_GAC, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
stepanovich, timchenko, vyacheslav - ✗ One source did not publish nationality
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia / Russie
Frequently asked questions
Is TIMCHENKO Vyacheslav Stepanovich sanctioned?
Yes. TIMCHENKO Vyacheslav Stepanovich (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, Canada DFATD, UK OFSI, Switzerland SECO, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned TIMCHENKO Vyacheslav Stepanovich?
TIMCHENKO Vyacheslav Stepanovich is listed by EU FSF, BE FOD, Canada DFATD, UK OFSI, Switzerland SECO under programs UKR, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was TIMCHENKO Vyacheslav Stepanovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that TIMCHENKO Vyacheslav Stepanovich 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.