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.

Timofey Vyacheslavovich BORDACHEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1973-01-28T00:00:00.000Z
Place of birth
St. Petersburg
Role
Political scientist and international affairs specialist; he Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy

Also known as

Aliases
Academic Supervisor of the Centre for Comprehensive European and International Studies at the National Research University – Higher School of Economics · as well as member of the Council for Foreign and Defence Policy · he Programme Director of the Valdai Discussion Club · Political scientist and international affairs specialist · Timofey Vyacheslavovich BORDACHEV · Тимофей Вячеславович БОРДАЧЕВ · Тимофей Вячеславович БОРДАЧЕВ Timofey Vyacheslavovich BORDACHEV · Тимофей Вячеславович БОРДАЧЕВ; Timofey Vyacheslavovich BORDACHEV

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_FSF RUSDA EU FSF: RUSDA (2024/3188 (OJ L16122024)) 16/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFBE_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.
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.