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Individual7 sanctions listsRussia

Ivan Nikolaevich TIMOFEEV

First seen Aug 6, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ivan Nikolaevich TIMOFEEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-U6VDE77UgCVqUhrCi9oMsC
Date of Birth
Jan 1, 1983
Place of Birth
URSS
Gender
male
Position
political scientist, foreign-policy analyst and policy strategist
First Seen
Aug 6, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-29 · Updates daily

Multi-List Designation

Ivan Nikolaevich TIMOFEEV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_fsf

Programs & Topics

sanction

Aliases (5)

Also Known As
Тимофеев Иван Николаевич
Timofeev Ivan
Тімофєєв Іван Миколайович
Иван Николаевич Тимофеев
Timofieiev Ivan Mykolaiovych

Identification Numbers

TypeNumber
Passport4505 487887

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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.