Ivan Nikolaevich Timofeev

Sanctioned

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Last update: 01/06/2026

Name: Ivan Nikolaevich Timofeev

Gender: label.gender.m

Birth: 1983 RUS

Nationality: RUS

Person type: label.person_type.P

Aliases: иван николаевич тимофеев

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Ivan Timofeev est un politologue russe de premier plan et analyste de politique étrangère étroitement associé aux institutions qui suivent la ligne du Kremlin. Il est directeur général du Conseil russ
-	political scientist, foreign-policy analyst and policy strategist; Director-General of the Russian International Affairs Council (RIAC); Programme Director of the Valdai Discussion Club
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Frequently Asked Questions

1. Does Ivan Nikolaevich Timofeev have any sanctions?

Yes, Ivan Nikolaevich Timofeev is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Nikolaevich Timofeev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivan Nikolaevich Timofeev:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.