Statements: Timofey Vladimirovitch VASSILIEV

Canonical ID: NK-kDpBJhLmuLwPofaNHXNnQN · 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		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`	Timofey VI	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:alias`	Timofej Vasiljev	ces	be_fod_sanctions	`eu-fsf-eu-10492-80`	2025-12-01
`Person:alias`	Timofej Vladimirovitj VASILJEV	swe	be_fod_sanctions	`eu-fsf-eu-10492-80`	2025-12-01
`Person:alias`	Timofei Vladimirovich Vasilyev		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-03-03
`Person:alias`	ВАСИЛЬЕВ Тимофей Bладимирович	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:alias`	Timofej Vladimirovič VASSILIEV	slk	eu_fsf	`eu-fsf-eu-10492-80`	2025-12-01
`Person:alias`	Timofej Vasiljev	ces	eu_fsf	`eu-fsf-eu-10492-80`	2025-12-01
`Person:alias`	Тимофей Владимирович Васильев		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-03-03
`Person:alias`	Timofej Vladimirovitj VASILJEV	swe	eu_fsf	`eu-fsf-eu-10492-80`	2025-12-01
`Person:alias`	Timofej Vladimirovič VASSILIEV	slk	be_fod_sanctions	`eu-fsf-eu-10492-80`	2025-12-01
`Person:alias`	Тимофей ВИ	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:alias`	VASYLIeV Tymofii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-33277-vasilev-timofij-volodimirovic`	2025-08-23
`Person:alias`	Timofey VI	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:birthDate`	1989-02-13		ua_war_sanctions	`ua-ws-person-27278`	2025-10-06
`Person:birthDate`	1989-02-13		ua_nsdc_sanctions	`ua-nsdc-33277-vasilev-timofij-volodimirovic`	2025-08-23
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:birthPlace`	Moscow, RSFSR, USSR		ua_war_sanctions	`ua-ws-person-27278`	2025-10-06
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33277-vasilev-timofij-volodimirovic`	2025-08-23
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-27278`	2025-10-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:country`	ru		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-02-24
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`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`	Timofey Vladimirovitch	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:firstName`	Timofey		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:firstName`	Тимофей	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:firstName`	Timofej		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:firstName`	Timofey		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:firstName`	Timofej	slk	be_fod_sanctions	`eu-fsf-eu-10492-80`	2026-01-06
`Person:firstName`	Timofej	swe	be_fod_sanctions	`eu-fsf-eu-10492-80`	2026-01-06
`Person:firstName`	Timofey	eng	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:firstName`	Timofej	ces	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:firstName`	Тимофей		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:firstName`	Тимофей		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:firstName`	Timofey Vladimirovitch		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-02-24
`Person:firstName`	Timofej		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:firstName`	Timofey Vladimirovitch	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:firstName`	Тимофей	rus	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:firstName`	Timofej	slk	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:firstName`	Timofej	swe	eu_fsf	`eu-fsf-eu-10492-80`	2026-01-06
`Person:firstName`	Timofej	ces	eu_fsf	`eu-fsf-eu-10492-80`	2026-01-06
`Person:firstName`	Тимофей	rus	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:firstName`	Timofey	eng	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:firstName`	Timofey		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:gender`	male		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:id`	77e0b13e24763613a6d5b58aad6e9464e220bb2d		fr_tresor_gels_avoir	`fr-ga-6834`	2026-01-06
`Person:id`	12c1b7b469db557e6c835316948b1ab574dce8c7		eu_fsf	`eu-fsf-eu-10492-80`	2026-01-06
`Person:id`	9d5ab6fcdaa54242ec66e2a0b816a0df162f94d6		eu_travel_bans	`eu-tb-logical-155780`	2024-10-11
`Person:id`	852ee7e75a0da8402bd4d632fd9fbd43b4c25ec7		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:id`	972d2fe67ba073befdf94dcf0c75651e29b76e5c		mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-27
`Person:id`	0470ec5a36cd6ab37325fbb7c78ac5a4c0d12c72		ca_dfatd_sema_sanctions	`ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f`	2025-05-19
`Person:id`	a7d938ed37db0b61da3fa0de4f2987876317d8a0		ch_seco_sanctions	`ch-seco-64581`	2026-01-08
`Person:id`	c3a4ebaf8bec797789d9c0261c23db3b830c2eda		ua_nsdc_sanctions	`ua-nsdc-33277-vasilev-timofij-volodimirovic`	2026-01-06
`Person:id`	19c4c2a0cb8d6c0ecdecfe19f71e78ae1ea7ef49		be_fod_sanctions	`eu-fsf-eu-10492-80`	2026-01-06
`Person:id`	3aa1c76c9fc194ed2727bc7da475107a6be4273c		ua_war_sanctions	`ua-ws-person-27278`	2026-02-05
`Person:innCode`	773377163287		ua_nsdc_sanctions	`ua-nsdc-33277-vasilev-timofij-volodimirovic`	2025-08-23
`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`	VASSILIEV	eng	be_fod_sanctions	`eu-fsf-eu-10492-80`	2023-12-06
`Person:lastName`	VASSILIEV	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:lastName`	VASSILIEV	slk	be_fod_sanctions	`eu-fsf-eu-10492-80`	2026-01-06
`Person:lastName`	Васильев	rus	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`	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`	VASSILIEV	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14
`Person:lastName`	VASSILIEV	eng	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`	VASILJEV	swe	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		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:lastName`	Vasiljev		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:lastName`	VASSILIEV		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:lastName`	VASSILIEV	slk	eu_fsf	`eu-fsf-eu-10492-80`	2026-01-06
`Person:lastName`	Васильев		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:lastName`	Васильев		be_fod_sanctions	`be-fod-318b6611d5385beb946d2629cc50bae15cdbf496`	2025-12-01
`Person:lastName`	Васильев	rus	eu_fsf	`eu-fsf-eu-10492-80`	2023-08-02
`Person:lastName`	VASILJEV		eu_travel_bans	`eu-tb-logical-155780`	2023-09-04
`Person:middleName`	Vladimirovitch	eng	be_fod_sanctions	`eu-fsf-eu-10492-80`	2024-10-11

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