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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

BORDAChEV Timofey Vjacheslavovich

Date of Birth: 1973-01-28

Type: individual

Updated: 2026-03-26 22:09:31

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

BORDAChEV Timofey Vjacheslavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 21:09:23

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: 2026-03-26 22:09:31

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

Timofey Vjacheslavovich BORDAChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 21:09:23

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