Search

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 Вячеславович БОРДАЧЕВ

Date of Birth: 1973-01-28

Type: individual

Updated: 2026-06-09 12:43:12

Accuracy: 90

Information:

Function: 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 the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy
Alias: БОРДАЧЕВ Тимофей Вячеславович
Alias: BORDACHEV Timofey Vyacheslavovich
Birth: 1973-01-28

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

Timofey Vjacheslavovich BORDAChEV

Date of Birth: 1973-01-28

Type: individual

Updated: 2026-06-09 12:43:12

Accuracy: 80

Information:

Function: 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 the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy
Alias: БОРДАЧЕВ Тимофей Вячеславович
Alias: BORDACHEV Timofey Vyacheslavovich
Birth: 1973-01-28

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

Timofey Vjacheslavovich BORDAChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 12:43:12

Accuracy: 80

Information:

Function: 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 the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy
Alias: БОРДАЧЕВ Тимофей Вячеславович
Alias: BORDACHEV Timofey Vyacheslavovich
Birth: 1973-01-28

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

БОРДАЧЕВ Тимофей Вячеславович

Date of Birth: 1973-01-28

Type: individual

Updated: 2026-06-09 12:43:12

Accuracy: 75

Information:

Function: 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 the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy
Alias: БОРДАЧЕВ Тимофей Вячеславович
Alias: BORDACHEV Timofey Vyacheslavovich
Birth: 1973-01-28

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

Бордачёв Тимофей Вячеславович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 11:48:45

Accuracy: 75

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 Vjacheslavovich

Date of Birth: 1973-01-28

Type: individual

Updated: 2026-06-09 12:43:12

Accuracy: 75

Information:

Function: 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 the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy
Alias: БОРДАЧЕВ Тимофей Вячеславович
Alias: BORDACHEV Timofey Vyacheslavovich
Birth: 1973-01-28

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

BORDAChEV Timofey Vjacheslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 12:43:12

Accuracy: 75

Information:

Function: 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 the National Research University – Higher School of Economics, as well as member of the Council for Foreign and Defence Policy
Alias: БОРДАЧЕВ Тимофей Вячеславович
Alias: BORDACHEV Timofey Vyacheslavovich
Birth: 1973-01-28

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

Bordachev Timofey Vjacheslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 11:48:45

Accuracy: 75

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