Search OpenSanctions

Advanced

Nikolay Viktorovich TIMOSHIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameNikolai Viktorovitš Timošin · Nikolaj Viktorovič Timošin · Nikolay Viktorovich TIMOSHIN · Timoshin Nikolai Viktorovich · Николай Викторович ТИМОШИН[sources]
Other nameНиколай Викторович ТИМОШИН · Тимошин Николай Викторович[sources]
Birth date[sources]
Place of birthVillage 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]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNikolai · Nikolaj · Nikolay · Nikolay Viktorovich · Николай[sources]
Last nameTIMOSHIN · Timošin · ТИМОШИН[sources]
Middle nameViktorovich · Viktorovitš · Viktorovič · Викторович[sources]
PositionChairman 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Nikolay Timoshin is Chairman of the Presidium of the Supreme Court of the Russian Federation. Previously, he held the position of Member of the Court’s Presidium. As Member of the Presidium, Nikolay Timoshin upheld the verdict against the opposition politician Alexei Navalny in 2018. Consequently, Alexei Navalny was convicted and imprisoned in a high-security penal colony in order to prevent him from engaging in political activity. Therefore, Nikolay Timoshin is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary detentions, and the systematic violation of freedom of opinion and expression.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,967

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 List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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 Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: rupep-person-12471 · eu-tb-logical-164394 · acf-d05a37debc1bc2883dfedc830ac9b8aaf12cda72 · acf-80b4058e618c504757a6aba9e51226a6e4851291 · fr-ga-7374 · ua-nazk-person-12254 · eu-fsf-eu-11443-28 · mc-freezes-a37f12459c11630d6912bba0c892067c975a0094 · eu-oj-9eef083e4f3bf18514cba246c3485f9287cc9bdd

For experts: raw data explorer