Timofei Viacheslavovich Bordachev

Sanctioned

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Last update: 01/06/2026

Name: Timofei Viacheslavovich Bordachev

Gender: label.gender.m

Birth: 1973-01-28 Saint-Pétersbourg, URSS

Nationality: RUS

Person type: label.person_type.P

Other names: Timofei Viacheslavovich Bordachev, тимофей вячеславович бордачев, Timofey Vyacheslavovich Bordachev

Aliases: тимофей вячеславович бордачев

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Timofey Vyacheslavovich Bordachev est un politologue russe et un spécialiste des affaires internationales. Il est directeur de programme du club de discussion Valdaï, président du conseil de surveilla
-	Political scientist and international affairs specialist; he Programme Director of the Valdai Discussion Club, Academic Supervisor of the Centre for Comprehensive European and International Studies at
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Frequently Asked Questions

1. Does Timofei Viacheslavovich Bordachev have any sanctions?

Yes, Timofei Viacheslavovich Bordachev is sanctioned by:

2. Can I receive AML sanctions alerts on Timofei Viacheslavovich Bordachev?

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 Timofei Viacheslavovich Bordachev:

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.