Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
48920
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7201.19
Asset freeze
2022-02-23activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗Legal bases
France
2326
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- BAZHENOVAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Тимофей Тимофеевич БАЖЕНОВOriginal scriptruRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
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- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Timofey Timofeyevich BAZHENOVPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
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- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Bazhenov Timofey TimofeyevichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
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- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Баженов Тимофей ТимофеевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Тимофей Тимофеевич БАЖЕНОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7201.19
- SHA-256
- 093f2e32a0c8be2824c77453b2dd96fb4aec93b2d25c3e599f879a906b7f6bba
- Snapshot
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- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Timofey Timofeyevich BAZHENOVPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.7201.19
- SHA-256
- 093f2e32a0c8be2824c77453b2dd96fb4aec93b2d25c3e599f879a906b7f6bba
- Snapshot
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- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Timofej Timofejevitj BAZJENOVAliassvEU FSF ↗
Record provenance
- ID
- EU.7201.19
- SHA-256
- 093f2e32a0c8be2824c77453b2dd96fb4aec93b2d25c3e599f879a906b7f6bba
- Snapshot
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- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Timofey Timofeevich BAZHENOVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0310
- SHA-256
- db13f072a9b2a0e3bfcc9cf6d2d40fdb8c6d9743c1a5e8931bf55895a08b25c7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Баженов Тимофей ТимофеевичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0310
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- EU.7201.19EU_REFERENCEIssuer: European UnionRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 14255OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0310
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RUS0310UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0310
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:09 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-27 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-23 03:01 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:01 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:01 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-08 03:07 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:01 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
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- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1976-01-25Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4033
- SHA-256
- da299e3ac58cf9292e7cb3ebd4b583ca8eb87faf07fb7e47c926fb85acd5bfa5
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1976-01-25Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48920
- SHA-256
- 52d14a36af41e2cdce1b5a287e5a3a5628dadb8deb2bb35e7b68ef102d11ec75
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 1976-01-25Birth dateSource not recordedOriginal record not linked
- 25/01/1976Birth dateSource not recordedOriginal record not linked
Places
- Moscow RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0310
- SHA-256
- db13f072a9b2a0e3bfcc9cf6d2d40fdb8c6d9743c1a5e8931bf55895a08b25c7
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0310
- SHA-256
- db13f072a9b2a0e3bfcc9cf6d2d40fdb8c6d9743c1a5e8931bf55895a08b25c7
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0310
- SHA-256
- db13f072a9b2a0e3bfcc9cf6d2d40fdb8c6d9743c1a5e8931bf55895a08b25c7
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC