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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Тимофей ВИ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Remark: runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”
Function: Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation)
Alias: Васильев Тимофей Bладимирович
Alias: VASSILIEV Timofey Vladimirovitch
Alias: VASILJEV Timofej Vladimirovitj
Alias: Vasiljev Timofej
Alias: VASSILIEV Timofej Vladimirovič

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Timofey VI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Remark: runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”
Function: Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation)
Alias: Васильев Тимофей Bладимирович
Alias: VASSILIEV Timofey Vladimirovitch
Alias: VASILJEV Timofej Vladimirovitj
Alias: Vasiljev Timofej
Alias: VASSILIEV Timofej Vladimirovič

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bordachev Timofey Viacheslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viachyeslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viacheslavovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viachyeslavovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viachieslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viachieslavovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viaczeslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viaczyeslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viaczeslavovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viaczyeslavovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viaczieslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov

Bordachev Timofey Viaczieslavovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:08:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bordachyov