Statements: Timofey Bazhenov

Canonical ID: Q4075105 · 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	Source dataset	Source ID	First seen
`Person:topics`	role.pep	wd_curated	`Q4075105`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-228f583089e9378c0e6785dd0ec747f52becd5db`	2024-08-14
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-48920`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14255`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-35551`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0310`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7201-19`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7201-19`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-947c2cedef5a14b8ce2e99c55bbfa46b31fabbed`	2025-12-01
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-98d80517c98c217a7dce886c59a8a4b75e7feb46`	2023-04-20
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b4e0cea23575c34e03ab384ddfcec8998a0c388e`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-35551`	2025-12-30
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16659-bazenov-timofij-timofijovic`	2024-03-06
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-134540`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-b75tg-1aoryoxkz142dife3is2e`	2025-04-10
`Person:topics`	poi	ru_acf_bribetakers	`acf-3180e70512a8719f3a5ffbbc35b5cb6ffd151d10`	2024-08-05
`Person:topics`	role.pep	wd_categories	`Q4075105`	2025-12-09
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4033`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q4075105`	2023-07-18
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2df5bf62456df2aebbddd6f9b14aa80b1afe03c6`	2025-07-21
`Person:topics`	role.pep	wd_peps	`Q4075105`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn93y1`	2025-12-29
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-126-timofey-bazhenov`	2024-03-21
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6483-timofey-bazhenov`	2023-04-20

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