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Individual5 sanctions listsRussia

Nikolay Viktorovich TIMOSHIN

First seen Mar 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nikolay Viktorovich TIMOSHIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-H8zd7G9J4mhmgYGF9mPnfH
Date of Birth
Aug 14, 1959
Place of Birth
Village de Zhidkoe, district de Znamensky, région d’Orel: RUSSIE
Gender
male
Position
Président du présidium de la Cour suprême de la Fédération de Russie
First Seen
Mar 22, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nikolay Viktorovich TIMOSHIN appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Николай Викторович ТИМОШИН
Nikolai Viktorovitš Timošin
Nikolaj Viktorovič Timošin

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.