On official sanctions lists

Timofey Timofeevich Bazhenov

26 names and spellings · found in 28 data sources · on 16 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 8 Nov 2026

Also known as

Timofei Bazhenov
BAZHENOV, Timofey
季莫费·巴热诺夫
Bazhenov Timofey Timofeyevich
Bazhenov Timofey Timofeevich
تيموفى بازينوف
Timofey Timofeevitsj Bazjenov
Timofey Bajenov
БАЖЕНОВ Тимофей Тимофеевич
Тимофей Баженов
Тимофей Тимофеевич Баженов
Timofey Bazhenov
Timoféi Bazhénov
BAZHENOV TIMOFEY
Timofei Timofejewitsch Baschenow
Timofej Timofejevitj BAZJENOV
Timofey Timofeyevich BAZHENOV
Баженов Тимофій Тимофійович
ティモフェイ・バジェノフ
Баженов, Тимофей
Timofey Timofeyeviç Bajenov
Timofei Bashenow
Bazhenov Tymofii Tymofiiovych
Баженов, Тимофей Тимофеевич
Timofei Baschenow

Named on 16 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

26 names and spellings
2 identifiers (passport, tax and registration numbers)
3 addresses
8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 8 November 2026.

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