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 | [sources] | ||||
Place of birth | Village de Zhidkoe, district de Znamensky, région d'Orel, ancienne URSS · Village de Zhidkoe, district de Znamensky, région d’Orel: RUSSIE · Zhidkoe village, Znamensky district, RUSSIAN FEDERATION | [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 | Chairman of the Presidium of the Supreme Court of the Russian Federation, previously member of the presidium. · Member of the Presidium of the Supreme Court of the Russian Federation · Organizers of political repressions · Président 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 | Last processed | First seen |
Nikolay Timoshin est président du présidium de la Cour suprême de la Fédération de Russie. Il occupait auparavant le poste de membre du présidium de la Cour suprême. En tant que membre du présidium, Nikolay Timoshin 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 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.
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.
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
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-tb-logical-164394
· acf-d05a37debc1bc2883dfedc830ac9b8aaf12cda72
· mc-freezes-a37f12459c11630d6912bba0c892067c975a0094
· eu-oj-9eef083e4f3bf18514cba246c3485f9287cc9bdd
· acf-80b4058e618c504757a6aba9e51226a6e4851291
· eu-fsf-eu-11443-28
· fr-ga-7374
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
France | Direction Générale du Trésor | (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |