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Vassiliev Timofey Vladimirovitch

Sanctioned
ВАСИЛЬЕВ Тимофей Bладимирович
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
64581
Asset freeze
2023-08-16activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • ВАСИЛЬЕВ Тимофей BладимировичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    64581
    SHA-256
    4651b3388df134505746f073e41c291b08773ed49e10c48a15dcbcc3a30e4a8c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vassiliev Timofey VladimirovitchPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    64581
    SHA-256
    4651b3388df134505746f073e41c291b08773ed49e10c48a15dcbcc3a30e4a8c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Тимофей ВИOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    64581
    SHA-256
    4651b3388df134505746f073e41c291b08773ed49e10c48a15dcbcc3a30e4a8c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timofey VIAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    64581
    SHA-256
    4651b3388df134505746f073e41c291b08773ed49e10c48a15dcbcc3a30e4a8c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Russian FederationNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    64581
    SHA-256
    4651b3388df134505746f073e41c291b08773ed49e10c48a15dcbcc3a30e4a8c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian FederationRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    64581
    SHA-256
    4651b3388df134505746f073e41c291b08773ed49e10c48a15dcbcc3a30e4a8c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)