Person

Timofey Vladimirovich VASILIEV

Sanctioned entity

Born 12 Feb 1989 (37 years old),Russia. Named in 10 sanctions listings.

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Summary

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.

Timofey Vassiliev is the Head of the Department for strategic guidance of ANO Dialog, a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and linked to the presidential administration, which has been disseminating online propaganda about the illegally annexed territories in Ukraine. Timofey Vassiliev, runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes” which spread disinformation about the Russian war of aggression against Ukraine. Therefore, Timofey Vassiliev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Name Timofey Vladimirovitch VASSILIEV: runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”

(Date of UN designation: 2023-07-28)

ALIAS: {"Alias": "Timofey VI", "Commentaire": "Тимофей ВИ"}

Function: Head of the Department for strategic guidance of ANO Dialog

(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3617)

Timofey Vassiliev est le chef du département d’orientation stratégique d’ANO Dialog, une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et liée à l’administration présidentielle, qui diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. Timofey Vassiliev gère un compte Telegram populaire de vérification d’informations (“fact-checking”), et la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend et diffuse de la désinformation au sujet de la guerre d’agression menée par la Russie contre l’Ukraine. Timofey Vassiliev est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

Russian media figure and the head of the Strategic Guidance Department at ANO Dialog

runs the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”

Sanctions and listings10

  • Listed
    16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 64581seco.admin.chseco.admin.ch

  • Listed
    14 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 32 individuals who support Russia’s full-scale invasion of Ukraine by supporting Russia’s military-industrial complex, by participating in the unlawful deportation and forced transfer of Ukrainian children within temporarily occupied territories or by contributing to Russia’s efforts to disseminate propaganda in order to manipulate public opinion.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • EU sanctions related to Ukraine - (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Timofey Vassiliev est le chef du département d’orientation stratégique d’ANO Dialog, une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et liée à l’administration présidentielle, qui diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. Timofey Vassiliev gère un compte Telegram populaire de vérification d’informations (“fact-checking”), et la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend et diffuse de la désinformation au sujet de la guerre d’agression menée par la Russie contre l’Ukraine. Timofey Vassiliev est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    28 Jul 2023

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-07-28

    regulationType=amendment; organisationType=council

    2023/1563 (OJ L 190 I)

    Programme EU-UKRReference EU.10492.80eur-lex.europa.eusanctionsmap.eu

  • Effective
    11 May 2026

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Internet Services Sanctions: see 'Other Information', trust services sanctions, internet services sanctions: see "other information", asset freeze, travel ban and director disqualification sanction

    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.

    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.

    Programme GB-RUSReference RUS3573Last updated 14 May 2026gov.ukgov.uk

  • Listed
    28 Jul 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1563 (OJ L 190 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Effective
    7 Aug 2026

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Malicious Russian Cyber Actor, undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    21 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1443international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/1563 du 28/07/2023

    Autorité de désignation publiée : Union européenne

    Timofey Vassiliev est le chef du département d’orientation stratégique d’ANO Dialog, une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et liée à l’administration présidentielle, qui diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. Timofey Vassiliev gère un compte Telegram populaire de vérification d’informations (“fact-checking”), et la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend et diffuse de la désinformation au sujet de la guerre d’agression menée par la Russie contre l’Ukraine. Timofey Vassiliev est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en oeuvre de ces actions et politiques.

    geldefonds.gouv.mc

Positions held4

  1. Period not retained

    Head of the Department for strategic guidance of ANO Dialogue (a Russian non-profit organisation)

  2. Period not retained

    Chef du département d’orientation stratégique d’ANO Dialog

  3. Period not retained

    Head of the Strategic Guidance Department in ANO Dialog

  4. Period not retained

    Head of the Department for strategic guidance of ANO Dialog

Identifiers2

IdentifierNumber
ID number773377163287
Passport717740597

Other names14

Also known as14

Timofej Vladimirovič VASSILIEVТимофей Владимирович ВасилиевТимофей ВИТимофей Bладимирович ВАСИЛЬЕВTimofey VITimofej VasiljevTimofei Vladimirovich VasilyevВАСИЛЬЕВ Тимофей BладимировичTimofej Vladimirovitj VASILJEVТимофей Владимирович ВасильевTimofey Vladimirovitch VASSILIEVТимофей Bладимирович ВасильевTimofey Vladimirovitch VASSILIEV (also known as Timofei Vladimirovich Vasilyev)Vassiliev Timofey Vladimirovitch

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