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Timofey Vladimirovitch VASSILIEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameTimofej Vasiljev · Timofej Vladimirovitj VASILJEV · Timofej Vladimirovič VASSILIEV · Timofey VI · Timofey Vladimirovitch VASSILIEV · 13 more...[sources]
AliasTimofei Vladimirovich Vasilyev · Timofej Vasiljev · Timofej Vladimirovitj VASILJEV · Timofej Vladimirovič VASSILIEV · Timofey VI · 5 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameTimofej · Timofey · Timofey Vladimirovitch · Тимофей[sources]
INN773377163287[sources]
Last nameVasiljev · Vassiliev · Васильев[sources]
Middle nameBладимирович · Vladimirovitch · Vladimirovitj · Vladimirovič[sources]
Passport number717740597[sources]
PatronymicBладимирович · Vladimirovitch[sources]
Tax Number773377163287[sources]
PositionChef du département d’orientation stratégique d’ANO Dialog · Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation) · head of the Strategic Guidance Department of ANO Dialog · head of the propaganda project "WarOnFakes"[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”

Belgian Financial Sanctions,

(Date of UN designation: 2023-07-28)

Belgian Financial Sanctions,

Timofey Vassiliev is the Head of the Department for strategic guidance of ANO Dialog, a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and linked to the presidential administration, which has been disseminating online propaganda about the illegally annexed territories in Ukraine. Timofey Vassiliev, runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes” which spread disinformation about the Russian war of aggression against Ukraine. Therefore, Timofey Vassiliev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the Department for strategic guidance of ANO Dialog

Swiss SECO Sanctions/Embargoes,

runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”

EU Financial Sanctions Files (FSF),

runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”

EU Consolidated Travel Bans,

Timofey Vassiliev est le chef du département d’orientation stratégique d’ANO Dialog, une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et liée à l’administration présidentielle, qui diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. Timofey Vassiliev gère un compte Telegram populaire de vérification d’informations (“fact-checking”), et la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend et diffuse de la désinformation au sujet de la guerre d’agression menée par la Russie contre l’Ukraine. Timofey Vassiliev est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,344

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: NK-EaYdEES9teDWkLeHDMygur · mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4 · eu-tb-logical-155780 · ua-ws-dcf2da18b779edea092ce46e02da510ddd076753 · eu-fsf-eu-10492-80 · be-fod-318b6611d5385beb946d2629cc50bae15cdbf496 · ua-nsdc-33277-vasilev-timofij-volodimirovic · ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f · ua-ws-person-27278 · ch-seco-64581 · fr-ga-6834

For experts: raw data explorer