Is Timofey VI sanctioned?

Yes, Timofey VI appears on 8 sanctions lists: eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Timofey VI on?

eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Timofey VI first sanctioned?

First designated on Jul 28, 2023.

Individual8 sanctions listsRussia

Timofey VI

First seen Jul 28, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Timofey VI
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-kDpBJhLmuLwPofaNHXNnQN
Date of Birth: Feb 13, 1989
Place of Birth: Moscow
Gender: male
Position: Head of the Department for strategic guidance of ANO Dialog
First Seen: Jul 28, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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

Timofey VI appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (20)

Also Known As
Тимофей ВИ
VASSILYEV Timofei
ВАСИЛЬЄВ Тимофій Володимирович
VI Timofey
VASSILIEV Timofey
Vassiliev Timofey Vladimirovitch
ВІ Тимофій Володимирович
Timofej Vladimirovitj VASILJEV
ВАСИЛЬЕВ Тимофей Владимирович
Timofej Vasiljev
ВИ Тимофей Владимирович
VI Timofei
Тимофей Bладимирович Васильев
Timofej Vladimirovič VASSILIEV
Timofey Vladimirovitch VASSILIEV
Тимофей Владимирович Васильев
Timofei Vladimirovich Vasilyev
ВАСИЛЬЕВ Тимофей Bладимирович
Тимофей Bладимирович ВАСИЛЬЕВ
VASYLIeV Tymofii Volodymyrovych

Identification Numbers

Type	Number
Passport	717740597

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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.