Removed: Timofey Vladimirovitch VASSILIEVHistorical record: last active at 04.04.2025 18:16
List
Historical record: last active at 04.04.2025 18:16
Type
Individual
List name
Canada
Programs (1)
Russia / Russie
Listed (1)
21.02.2025
Date of publication
26.02.2025
Names (3)
Last name/Name
VASSILIEV
First name/Name
Timofey Vladimirovitch
Full name/Name
Timofey Vladimirovitch VASSILIEV
Type
Name
Full name/Name
Тимофей Владимирович Васильев
Type
Alias
Full name/Name
Timofei Vladimirovich Vasilyev
Type
Alias
Addresses (1)
Country
Russian Federation
Full address
Russia / Russie
Identification documents (1)
Type
Vessel Registration Identification: IMO
Historical data
No records
Updated: 05.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
