KnowSanctions
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Timofey VI

Sanctioned
Тимофей Bладимирович Васильев
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10492.80
Asset freeze
2023-07-28activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/1563 (OJ L 190 I)regulation 2023/1563 (OJ L 190 I)
Source

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

  • Timofey VIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    60662f3bed1dd3c02784a1e724958c67b00d98b5a12ac3b0495e54a638934d91
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Timofey Vladimirovitch VASSILIEVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    60662f3bed1dd3c02784a1e724958c67b00d98b5a12ac3b0495e54a638934d91
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Тимофей ВИAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Тимофей Bладимирович ВасильевAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timofej Vladimirovič VASSILIEVAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timofey VIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timofej Vladimirovitj VASILJEVAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timofey Vladimirovitch VASSILIEVAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timofej VasiljevAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.10492.80
    SHA-256
    826924f598d0c8792f743f239b87c8b41fa5a51f79b955dc64ce999df0bcf3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)