Active SanctionpersonID: Q4075105

Timofey Timofeevich Bazhenov

Тимофей Тимофеевич БАЖЕНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Timofey Timofeevich Bazhenov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTimofey Timofeevich Bazhenov
Cyrillic AliasТимофей Тимофеевич БАЖЕНОВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Nikolaevich Shvytkin
Юрий Николаевич Швыткин
EU FSF
Alexander Alexandrovich Mikheev
Михеев Александр Александрович
EU FSF
Sergey Borisovich Muchkayev
Мучкаев Сергей Борисович
EU FSF
Oleg Anatoliyovych Voloshyn
Олег Анатольевич ВОЛОШИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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