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Individual6 sanctions listsRussia

Nikolay Viktorovich TIMOSHIN

First seen Mar 22, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Zhidkoe village, Znamensky district, Oryol region, former USSR (now Russian Federation)
Gender
male
Position
Chairman of the Presidium of the Supreme Court of the Russian Federation
First Seen
Mar 22, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-30 · Updates daily

Multi-List Designation

Nikolay Viktorovich TIMOSHIN appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir

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.