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Timofey Vladimirovich VASILIEV

Sanctioned
Тимофей Владимирович Василиев
Type
person
Subtype
Country
Russia
Date of birth
13/02/1989
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3573
Asset freezeDirector disqualificationServices banTravel ban
2026-05-11activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Source ↗
Legal bases
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

  • Тимофей Владимирович ВасилиевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3573
    SHA-256
    62d272edc4fe4bd63462759cd2f056a633d6372d3cd887df57ffaed281cdb227
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timofey Vladimirovich VASILIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3573
    SHA-256
    62d272edc4fe4bd63462759cd2f056a633d6372d3cd887df57ffaed281cdb227
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3573UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3573
    SHA-256
    62d272edc4fe4bd63462759cd2f056a633d6372d3cd887df57ffaed281cdb227
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 773377163287NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS3573
    SHA-256
    62d272edc4fe4bd63462759cd2f056a633d6372d3cd887df57ffaed281cdb227
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 717740597PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS3573
    SHA-256
    62d272edc4fe4bd63462759cd2f056a633d6372d3cd887df57ffaed281cdb227
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 13/02/1989Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3573
    SHA-256
    62d272edc4fe4bd63462759cd2f056a633d6372d3cd887df57ffaed281cdb227
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)