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Timofey Vladimirovitch VASSILIEV

Sanctioned entity
TypePerson[sources]
NameTimofej Vasiljev · Timofej Vladimirovitj VASILJEV · Timofej Vladimirovič VASSILIEV · Timofey VI · Timofey Vladimirovitch VASSILIEV · 3 more...[sources]
Other nameTimofei Vladimirovich Vasilyev · Timofey VI · ВАСИЛЬЕВ Тимофей Bладимирович · Тимофей Bладимирович ВАСИЛЬЕВ · Тимофей ВИ · 1 more...[sources]
Birth datenot available[sources]
Place of birthMoscou · Moscou : RUSSIE · 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]
Middle nameBладимирович · Vladimirovitch · Vladimirovitj · Vladimirovič[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]
Last changeLast processedFirst 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 National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,403

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)6,703

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

Monaco National Fund Freezing List5,358

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,053

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

Switzerland · SECO

EU Consolidated Travel Bans4,169

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada


Source data IDs: ch-seco-64581 · eu-tb-logical-155780 · fr-ga-6834 · ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f · mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4 · eu-fsf-eu-10492-80

For experts: raw data explorer