Entity record
Тимофей ВИPerson
Тимофей ВИ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Timofej Vladimirovitj VASILJEV
- Timofej Vasiljev
- Timofey VI
- Timofey Vladimirovitch VASSILIEV
- Timofej Vladimirovič VASSILIEV
- Тимофей Bладимирович Васильев (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Place of birth
- Moscow, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation)
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Тимофей ВИ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/timofei-vi-nk9c1f6fe2/
Machine-readable export (FTM + lineage): /people/timofei-vi-nk9c1f6fe2/entity.json