Statements: Timofey Vladimirovitch VASSILIEV

Canonical ID: NK-EaYdEES9teDWkLeHDMygur · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Timofey VI	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:alias`	Timofey VI		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:alias`	Тимофей ВИ	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:alias`	Тимофей Bладимирович ВАСИЛЬЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:alias`	Timofei Vladimirovich Vasilyev		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-03-03
`Person:alias`	Тимофей Владимирович Васильев		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-03-03
`Person:alias`	Timofey VI	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:alias`	ВАСИЛЬЕВ Тимофей Bладимирович	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-02-24
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:createdAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:fatherName`	Bладимирович	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:fatherName`	Vladimirovitch		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:firstName`	Тимофей	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:firstName`	Timofey		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:firstName`	Тимофей	rus	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:firstName`	Timofej	slk	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:firstName`	Timofey Vladimirovitch		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-02-24
`Person:firstName`	Timofey	eng	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:firstName`	Timofej		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:firstName`	Тимофей		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:firstName`	Timofey		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:firstName`	Timofey	eng	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:firstName`	Тимофей	rus	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:firstName`	Timofey Vladimirovitch	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:firstName`	Timofej	ces	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:firstName`	Timofey Vladimirovitch	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:id`	972d2fe67ba073befdf94dcf0c75651e29b76e5c	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-27
`Person:id`	0c67d342516a7b3043564f6763b9ab532a37ccd2	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2025-05-30
`Person:id`	9d5ab6fcdaa54242ec66e2a0b816a0df162f94d6		eu_travel_bans	`eu-tb-logical-155780`	2024-10-11
`Person:id`	0470ec5a36cd6ab37325fbb7c78ac5a4c0d12c72		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-05-19
`Person:id`	55e508f9a2340e1db6c550efabc04b442b265d0d		be_fod_sanctions	`eu-fsf-eu-10492-80`	2025-05-16
`Person:id`	0f44d0ed24bb38b26b7281e818740e478df63ac9		ch_seco_sanctions	`ch-seco-64581`	2025-05-15
`Person:id`	652f47b4a4a49517f74eb6935d8b1d5b33469577		eu_fsf	`eu-fsf-eu-10492-80`	2025-05-16
`Person:lastName`	VASSILIEV	eng	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:lastName`	VASSILIEV	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:lastName`	VASSILIEV		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-02-24
`Person:lastName`	VASILJEV	swe	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:lastName`	ВАСИЛЬЕВ	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:lastName`	Vassiliev		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:lastName`	Васильев	rus	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:lastName`	Vasiljev	ces	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:lastName`	VASSILIEV	eng	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:lastName`	VASSILIEV		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:lastName`	VASILJEV	swe	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:lastName`	Vasiljev		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:lastName`	VASSILIEV	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:lastName`	Васильев		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:lastName`	VASILJEV		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:lastName`	Vasiljev	ces	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:lastName`	Васильев	rus	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:middleName`	Vladimirovitj	swe	be_fod_sanctions	`eu-fsf-eu-10492-80`	2024-10-11
`Person:middleName`	Vladimirovitj		eu_travel_bans	`eu-tb-logical-155780`	2024-10-11
`Person:middleName`	Vladimirovitch	eng	be_fod_sanctions	`eu-fsf-eu-10492-80`	2024-10-11
`Person:middleName`	Bладимирович	rus	be_fod_sanctions	`eu-fsf-eu-10492-80`	2024-10-11
`Person:middleName`	Vladimirovitch		eu_travel_bans	`eu-tb-logical-155780`	2024-10-11
`Person:middleName`	Vladimirovič		eu_travel_bans	`eu-tb-logical-155780`	2024-10-11
`Person:middleName`	Vladimirovitch	eng	eu_fsf	`eu-fsf-eu-10492-80`	2024-10-11
`Person:middleName`	Bладимирович	rus	eu_fsf	`eu-fsf-eu-10492-80`	2024-10-11
`Person:middleName`	Vladimirovič	slk	eu_fsf	`eu-fsf-eu-10492-80`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	eu_fsf	`eu-fsf-eu-10492-80`	2024-10-11
`Person:middleName`	Bладимирович		eu_travel_bans	`eu-tb-logical-155780`	2024-10-11
`Person:middleName`	Vladimirovič	slk	be_fod_sanctions	`eu-fsf-eu-10492-80`	2024-10-11
`Person:modifiedAt`	2023-07-28		eu_fsf	`eu-fsf-eu-10492-80`	2025-05-13
`Person:modifiedAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:modifiedAt`	2023-07-28		be_fod_sanctions	`eu-fsf-eu-10492-80`	2025-05-13
`Person:name`	Timofej Vladimirovitj VASILJEV		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:name`	Timofey Vladimirovitch VASSILIEV		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-02-24
`Person:name`	Timofey Vladimirovitch VASSILIEV	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:name`	Timofej Vladimirovitj VASILJEV	swe	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:name`	Timofey VI	eng	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:name`	Timofey Vladimirovitch VASSILIEV	eng	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:name`	Timofej Vladimirovič VASSILIEV	slk	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:name`	Тимофей Bладимирович Васильев	rus	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:name`	Тимофей ВИ	rus	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:name`	Timofej Vasiljev	ces	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:name`	Timofey Vladimirovitch VASSILIEV	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:name`	Timofej Vladimirovitj VASILJEV	swe	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:name`	Timofey VI	eng	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:name`	Timofej Vasiljev	ces	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:name`	Vassiliev Timofey Vladimirovitch		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:name`	Тимофей ВИ	rus	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:name`	Timofej Vladimirovič VASSILIEV	slk	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:name`	Тимофей Bладимирович Васильев	rus	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06

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