对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Timofej Vasiljev
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/155780 fileGenerationDate: 23/10/2026 Entity_LogicalId: 155780 Entity_EU_ReferenceNumber: EU.10492.80 Entity_DesignationDate: 2023-07-28 Entity_Remark: (Date of UN designation: 2023-07-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-28 Entity_Regulation_EntryIntoForceDate: 2023-07-28 Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 NameAlias_LastName: VASILJEV NameAlias_LastName: VASSILIEV NameAlias_LastName: Vasiljev NameAlias_LastName: Васильев NameAlias_FirstName: Timofej NameAlias_FirstName: Timofey NameAlias_FirstName: Тимофей NameAlias_MiddleName: Bладимирович NameAlias_MiddleName: Vladimirovitch NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Vladimirovič NameAlias_WholeName: Timofej Vasiljev NameAlias_WholeName: Timofej Vladimirovitj VASILJEV NameAlias_WholeName: Timofej Vladimirovič VASSILIEV NameAlias_WholeName: Timofey VI NameAlias_WholeName: Timofey Vladimirovitch VASSILIEV NameAlias_WholeName: Тимофей Bладимирович Васильев NameAlias_WholeName: Тимофей ВИ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation) NameAlias_LogicalId: 155783 NameAlias_LogicalId: 155784 NameAlias_LogicalId: 155785 NameAlias_LogicalId: 155786 NameAlias_LogicalId: 156618 NameAlias_LogicalId: 156625 NameAlias_LogicalId: 156636 NameAlias_RegulationLanguage: EN NameAlias_Remark: runs the popular «fact-checking» Telegram account and subsequent domains «War on Fakes» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-28 NameAlias_Regulation_EntryIntoForceDate: 2023-07-28 NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 155781 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-28 BirthDate_Regulation_EntryIntoForceDate: 2023-07-28 BirthDate_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 155782 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-07-28 Citizenship_Regulation_EntryIntoForceDate: 2023-07-28 Citizenship_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VASILJEV Timofej Vladimirovitj
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/155780 fileGenerationDate: 23/10/2026 Entity_LogicalId: 155780 Entity_EU_ReferenceNumber: EU.10492.80 Entity_DesignationDate: 2023-07-28 Entity_Remark: (Date of UN designation: 2023-07-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-28 Entity_Regulation_EntryIntoForceDate: 2023-07-28 Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 NameAlias_LastName: VASILJEV NameAlias_LastName: VASSILIEV NameAlias_LastName: Vasiljev NameAlias_LastName: Васильев NameAlias_FirstName: Timofej NameAlias_FirstName: Timofey NameAlias_FirstName: Тимофей NameAlias_MiddleName: Bладимирович NameAlias_MiddleName: Vladimirovitch NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Vladimirovič NameAlias_WholeName: Timofej Vasiljev NameAlias_WholeName: Timofej Vladimirovitj VASILJEV NameAlias_WholeName: Timofej Vladimirovič VASSILIEV NameAlias_WholeName: Timofey VI NameAlias_WholeName: Timofey Vladimirovitch VASSILIEV NameAlias_WholeName: Тимофей Bладимирович Васильев NameAlias_WholeName: Тимофей ВИ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation) NameAlias_LogicalId: 155783 NameAlias_LogicalId: 155784 NameAlias_LogicalId: 155785 NameAlias_LogicalId: 155786 NameAlias_LogicalId: 156618 NameAlias_LogicalId: 156625 NameAlias_LogicalId: 156636 NameAlias_RegulationLanguage: EN NameAlias_Remark: runs the popular «fact-checking» Telegram account and subsequent domains «War on Fakes» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-28 NameAlias_Regulation_EntryIntoForceDate: 2023-07-28 NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 155781 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-28 BirthDate_Regulation_EntryIntoForceDate: 2023-07-28 BirthDate_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 155782 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-07-28 Citizenship_Regulation_EntryIntoForceDate: 2023-07-28 Citizenship_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vasiljev Timofej
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/155780 fileGenerationDate: 23/10/2026 Entity_LogicalId: 155780 Entity_EU_ReferenceNumber: EU.10492.80 Entity_DesignationDate: 2023-07-28 Entity_Remark: (Date of UN designation: 2023-07-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-28 Entity_Regulation_EntryIntoForceDate: 2023-07-28 Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 NameAlias_LastName: VASILJEV NameAlias_LastName: VASSILIEV NameAlias_LastName: Vasiljev NameAlias_LastName: Васильев NameAlias_FirstName: Timofej NameAlias_FirstName: Timofey NameAlias_FirstName: Тимофей NameAlias_MiddleName: Bладимирович NameAlias_MiddleName: Vladimirovitch NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Vladimirovič NameAlias_WholeName: Timofej Vasiljev NameAlias_WholeName: Timofej Vladimirovitj VASILJEV NameAlias_WholeName: Timofej Vladimirovič VASSILIEV NameAlias_WholeName: Timofey VI NameAlias_WholeName: Timofey Vladimirovitch VASSILIEV NameAlias_WholeName: Тимофей Bладимирович Васильев NameAlias_WholeName: Тимофей ВИ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation) NameAlias_LogicalId: 155783 NameAlias_LogicalId: 155784 NameAlias_LogicalId: 155785 NameAlias_LogicalId: 155786 NameAlias_LogicalId: 156618 NameAlias_LogicalId: 156625 NameAlias_LogicalId: 156636 NameAlias_RegulationLanguage: EN NameAlias_Remark: runs the popular «fact-checking» Telegram account and subsequent domains «War on Fakes» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-28 NameAlias_Regulation_EntryIntoForceDate: 2023-07-28 NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 155781 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-28 BirthDate_Regulation_EntryIntoForceDate: 2023-07-28 BirthDate_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 155782 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-07-28 Citizenship_Regulation_EntryIntoForceDate: 2023-07-28 Citizenship_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
