{"raw_record_id":"784583dc-4418-4b36-9b1b-400dd58cfcb3","external_id":"RUS3573","record_hash":"62d272edc4fe4bd63462759cd2f056a633d6372d3cd887df57ffaed281cdb227","raw_record":{"Names":{"Name":{"Name1":"Timofey","Name2":"Vladimirovich","Name6":"VASILIEV","NameType":"Primary Name"}},"UniqueID":"RUS3573","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"14/05/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Тимофей Владимирович Василиев","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"11/05/2026","OtherInformation":"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see \"Other Information\"","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"13/02/1989"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Head of the Strategic Guidance Department in ANO Dialog"},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"717740597","PassportAdditionalInformation":"Russia"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"773377163287","NationalIdentifierAdditionalInformation":"Russia TIN"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Timofey Vladimirovich VASILIEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 as he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director or equivalent of ANO Dialog which promotes any policy or action which destabilises Ukraine or undermines or threatens its territorial integrity, sovereignty or independence.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}