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Nikolay Viktorovich TIMOSHIN

Person of interest · Sanctioned entity

Nikolay Viktorovich TIMOSHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Viktorovitš Timošin · Nikolaj Viktorovič Timošin · Nikolay Viktorovich TIMOSHIN · Timoshin Nikolai Viktorovich · Николай Викторович ТИМОШИН				[sources]
Other name	Николай Викторович ТИМОШИН · Тимошин Николай Викторович				[sources]
Birth date	1959-08-14				[sources]
Place of birth	Village de Zhidkoe, district de Znamensky, région d’Orel : RUSSIE · Zhidkoe village, Znamensky district, RUSSIAN FEDERATION · village de Zhidkoe, district de Znamensky, région d'Orel, ancienne URSS				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nikolai · Nikolaj · Nikolay · Nikolay Viktorovich · Николай				[sources]
Last name	TIMOSHIN · Timošin · ТИМОШИН				[sources]
Middle name	Viktorovich · Viktorovitš · Viktorovič · Викторович				[sources]
Position	Member of the Presidium of the Supreme Court of the Russian Federation · Membre du présidium de la Cour suprême de la Fédération de Russie · Organizers of political repressions · membre du présidium de la Cour suprême de la Fédération de Russie · Организаторы политических репрессий				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

Nikolay Viktorovich Timoshin est membre du présidium de la Cour suprême de la Fédération de Russie. À ce titre, il a confirmé le verdict contre l'opposant politique Alexeï Navalny en 2018. En conséquence, Alexeï Navalny a été condamné et emprisonné dans une colonie pénitentiaire de haute sécurité afin de l'empêcher d'exercer une activité politique. Par conséquent, Nikolay Viktorovich Timoshin est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d'opinion et d'expression.

— French National Asset Freezing System, 2024-03-22

Presiding judge of the Supreme Court of the Russian Federation. As a member of the Presidium of the Supreme Court of the Russian Federation, upheld the verdict against Oleg and Alexei Navalny in the Yves Rocher case, despite the ECtHR ruling that this verdict was unjust.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-03-22	-
Council of the European Union	-	-	-
Federal Public Service Finance	HR	2024-03-22	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-

Data sources

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: rupep-person-12471 · eu-fsf-eu-11443-28 · acf-80b4058e618c504757a6aba9e51226a6e4851291 · ua-nazk-person-12254 · eu-tb-logical-164394 · acf-d05a37debc1bc2883dfedc830ac9b8aaf12cda72 · mc-freezes-a37f12459c11630d6912bba0c892067c975a0094 · fr-ga-7374

For experts: raw data explorer

Factsheet Descriptions Data sources

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