Timofey Vladimirovitch Vassiliev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Timofey Vladimirovitch Vassiliev

Gender: label.gender.m

Birth: RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Timofey Vladimirovitch Vassiliev, тимофей Bладимирович васильев, тимофей ви, Timofey Vi, Timofej Vladimirovič Vassiliev, Timofej Vasiljev, Timofej Vladimirovitj Vasiljev, Vassiliev Timofey Vladimirovitch

Aliases: Timofey Vi, тимофей Bладимирович васильев, Timofei Vladimirovich Vasilyev, тимофей владимирович васильев

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	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 (
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of the Department for strategic guidance of ANO Dialog
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Head of the Department for strategic guidance of ANO Dialog
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Head of the Department for strategic guidance of ANO Dialog

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Timofey Vladimirovitch Vassiliev have any sanctions?

Yes, Timofey Vladimirovitch Vassiliev is sanctioned by:

2. Can I receive AML sanctions alerts on Timofey Vladimirovitch Vassiliev?

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 Timofey Vladimirovitch Vassiliev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN

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.