Timofei Viacheslavovich BORDACHEV

Sanctioned

Тимофей Вячеславович Бордачев

Type

person

Subtype

Country

Russia

Date of birth

1973-01-28

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1104

Other measure

2023-02-02activeSource

European Union

EU FSF

EU.12523.87

Asset freeze

2024-12-16activeSource

France

Registre national des gels d'avoirs

7744

Asset freeze

Legal bases

European Union

EU amendment 2024/3188 (OJ L16122024)regulation 2024/3188 (OJ L16122024)

France

3854