Active SanctionpersonID: Q4093494

Timofey Vyacheslavovich Bordachev

Бордачёв Тимофей Вячеславович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Timofey Vyacheslavovich Bordachev is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTimofey Vyacheslavovich Bordachev
Cyrillic AliasБордачёв Тимофей Вячеславович
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rostislav Teslyuk
Ростислав ТЕСЛЮК
EU FSF
Svetlana Evgenievna Balanova
Баланова Светлана Евгеньевна
EU FSF
Mikhail Evgenievich (Evgenyevich) (Yevgenyevich) Frolov
Фролов Михаил Евгеньевич
EU FSF
Alexsander Mikhailovich Lasyakin
Александр Михайлович ЛОСЯКИН
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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