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Timofey Vladimirovitch VASSILIEV

Sanctioned entity
Timofey Vladimirovitch VASSILIEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTimofej Vasiljev · Timofej Vladimirovitj VASILJEV · Timofej Vladimirovič VASSILIEV · Timofey VI · Timofey Vladimirovitch VASSILIEV · 3 more...[sources]
Other nameTimofey VI · ВАСИЛЬЕВ Тимофей Bладимирович · Тимофей Bладимирович ВАСИЛЬЕВ · Тимофей ВИ[sources]
Birth datenot available[sources]
Place of birthMoscou · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameTimofej · Timofey · Timofey Vladimirovitch · Тимофей[sources]
Last nameVASILJEV · VASSILIEV · Vasiljev · Vassiliev · ВАСИЛЬЕВ · 1 more...[sources]
PatronymicBладимирович · Vladimirovitch[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)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-64581 · eu-fsf-eu-10492-80 · eu-tb-logical-155780 · fr-ga-6834

For experts: raw data explorer