amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Тимофей ВИ Timofey VI Тимофей Bладимирович Васильев Timofey Vladimirovitch VASSILIEV Timofej Vladimirovitj VASILJEV Timofej Vasiljev Timofej Vladimirovič VASSILIEV

Тимофей ВИ Timofey VI Тимофей Bладимирович Васильев Timofey Vladimirovitch VASSILIEV Timofej Vladimirovitj VASILJEV Timofej Vasiljev Timofej Vladimirovič VASSILIEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
N/A
Place of birth
Moscow

Also known as

Aliases
Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 source ↗

Listed on · 1

BE_FOD
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.