Is Timofey Vladimirovich VASILIEV on a sanctions list?
Yes. Timofey Vladimirovich VASILIEV appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 5/11/2026.
The Secretary of State considers that there are reasonable grounds to suspect that Timofey Vladimirovich VASILIEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 as he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director or equivalent of ANO Dialog which promotes any policy or action which destabilises Ukraine or undermines or threatens its territorial integrity, sovereignty or independence. — Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
- Passport: 717740597
- National ID: 773377163287
What does inclusion on UK-HMT mean?
Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Timofey Vladimirovich VASILIEV on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/11/2026.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.