Active SanctionpersonID: NK-kDpBJhLmuLwPofaNHXNnQN
Timofey Vladimirovich Vasiliev
Тимофей ВИ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Timofey Vladimirovich Vasiliev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Timofey Vladimirovich Vasiliev |
| Cyrillic Alias | Тимофей ВИ |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Plasma
Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма»
OOO Iteranet
Общество с ограниченной ответственностью "Итеранет"
Scientific and Engineering Enterprise “informzashchita”
Акционерное общество Научно-инженерное предприятие "Информзащита"
Tatiana Anatolevna Petrova
Татьяна Анатольевна ПЕТРОВА
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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