Is Timofey Vladimirovich VASILIEV sanctioned?

Yes, Timofey Vladimirovich VASILIEV appears on 10 sanctions lists: nz_russia_sanctions, be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes.

What sanctions lists is Timofey Vladimirovich VASILIEV on?

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

When was Timofey Vladimirovich VASILIEV first sanctioned?

First designated on Jul 28, 2023.

Individual10 sanctions listsRussia

Timofey Vladimirovich VASILIEV

First seen Jul 28, 2023 · Last confirmed Sep 15, 2026 · Last updated Sep 3, 2026

Entity Overview

Full Name: Timofey Vladimirovich VASILIEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-kDpBJhLmuLwPofaNHXNnQN
Date of Birth: Feb 13, 1989
Place of Birth: Moscow, Russian Federation
Gender: male
Position: Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation)
First Seen: Jul 28, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Sep 3, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-16 · Updates daily

Multi-List Designation

Timofey Vladimirovich VASILIEV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

nz_russia_sanctions
be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

sanction

Aliases (22)

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

Identification Numbers

Type	Number
ID Number	773377163287
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.