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Иван Тимофеев

Biographic Data

ID4156977
NAMEИван Тимофеев
GIVEN NAMESИван
FAMILY NAMEТимофеев
SIGNATUREТИМОФЕЕВ И
AFFILIATIONSMoscow State Institute of International Relations
ORCID0000-0003-1676-2221
VERIFIEDYes
TOTAL WORKS16
TOTAL CITATIONS3
AUTHOR COUNT16
EDITOR COUNT0
FIRST PUBLICATION YEAR2006
LATEST PUBLICATION YEAR2025
H-INDEX1
  • The U.S. and China: Policy Approaches to Sanctions and Counter Sanctions

    Open Access•Иван Тимофеев•ARTICLE•Vestnik RUDN International…•2025

    Since the establishment of the People’s Republic of China (PRC) in 1949, the United States has been actively using unilateral economic measures (sanctions) against China. After the start of the normalization of political relations between the two nations in the 1970s, the number of restrictive measures decreased, covering only narrow areas of trade by the early 2000s. However, during the first term of Donald Trump’s presidency, sanctions were rei…

  • U.S. Enforcement of Economic Sanctions

    Open Access•Иван Тимофеев•ARTICLE•Russia in Global Affairs•2025

    The article focuses on U.S. measures to enforce compliance with sanctions: administrative measures in the form of 293 fines imposed by the Treasury in 2009-2025, prosecution in the form of indictments for evading anti-Russian sanctions, and secondary sanctions in 976 cases of alleged circumvention of anti-Russian sanctions. Secondary sanctions and other measures are found to be most effective against large businesses, while small companies and in…

  • Why Sanctions Fail? The Case of Unilateraland International Sanctions Against North Korea

    Open Access•Иван Тимофеев•ARTICLE•International Organisations…•2025

    North Korea has been a target of comprehensive sanctions since the dawn of its history. The U.S. first imposed sanctions against the DPRK in 1950 and maintains an overwhelming sanctions regime today. In 2006–17, the United Nations (UN)Security Council issued 10 resolutions and gradually invoked severe restrictive measures vis-à-vis the DPRK to contain its missile and nuclear programme. Regardless of this consolidated and long-term pressure, North…

  • The Illusion of “Smart” Sanctions: The Russian Case

    Иван Тимофеев, Valdai Club Program Director et al.•ARTICLE•Russia in Global Affairs•2024•References: 8

    The 21st century has seen a gradual shift from overwhelming sanctions, mainly trade embargoes, towards targeted or “smart” sanctions. The latter target designated natural and legal persons associated with a country’s government, while ostensibly imposing minimal hardship on its general population. However, many empirical studies prove the existence of significant spillover effects and collateral damage from targeted sanctions. This research aims …

  • Trump or Harris: No Difference for Moscow

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2024

    Trump will not be able to untie the Ukrainian knot absent the necessary conditions, such as the exhaustion of Western resources or Russia’s decisive victory. Trump’s return to power is unlikely to destabilize the American political system, and even if internal divisions deepen, they will not affect foreign policy. The U.S. presidential election is of secondary or even tertiary importance for Russia

  • Does Russia Have “Black Knights”

    Иван Тимофеев, Valdai Club•ARTICLE•Russia in Global Affairs•2023

    Trade with friendly countries has helped mitigate the effects of the sanctions imposed on Russia by the collective West. However, many problems remain. Replacing Western imports in the consumer sector will be easier than replacing industrial equipment or high-tech goods. Friendly countries are still unlikely to be ready to act as “black knights” in the form which was acceptable in the 20th century. So, Russia must rely on itself and its own resou…

  • The Distributed World

    Олег Николаевич Барабанов, Timofei V Bordachev et al.•ARTICLE•Russia in Global Affairs•2023

    Nobody has any doubts that what is happening now in Ukraine isnot simply a regional conflict but a test for the current international hierarchy

  • Sanctions on Russia: A New Chapter

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2022•Cited by: 2•References: 4

    Russia's special military operation in Ukraine has fueled an unprecedentedly wide range of restrictions imposed by the Western states against Russia. The sanctions hit all key sectors of the Russian economy, but does this mean that they will work? This article's key idea is that the imposed restrictions are unlikely to be effective enough to let the countries that initiated them attain their political goals. The sanctions have not changed Russia'…

  • Approaching the EU Sanctions Policy: An Experiment with Event Analysis

    Open Access•Иван Тимофеев, Ivan Timofeev et al.•ARTICLE•Contemporary Europe•2021

    For a long time, the US has been a global leader in terms of use of unilateral sanctions. However, the EU is getting increasingly active as sanctions’ initiator. Currently, the EU runs at least 26 regimes of sanctions to address relations with foreign states or tackle functional problems like human rights, nonproliferation, cyber security or counterterrorism. Russia is one of the targets. The EU sanctions policy raises a number of research questi…

  • Russia and the West: Are Values the Problem

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2021

    y declaring that the West is a force that promotes "broad views of life, " we can find, to put it mildly, misunderstandings among large segments of the population in Western countries who hold completely opposite views. Any generalization here requires careful calculation and elaboration

  • European Paradox: U.S. Sanctions against European Business

    Open Access•Иван Тимофеев, Ivan Timofeev et al.•ARTICLE•Contemporary Europe•2020

    ""

  • Russia-Germany: Perceptions and Motives

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2020

    The West has long been trying to decipher the “genome” of the Kremlin’s policy. Many of these attempts are interesting and original, but there is at least one systemic problem in them—an attempt to find a universal model for explaining Russia’s policy that would make it possible to understand it in its entirety, that is, to generalize separate events within one scheme

  • Rethinking Sanctions Efficiency

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2019•References: 8

    The article revisits the issue of economic sanctions efficiency. It concentrates on changes in business behavior when it is affected by governmental enforcement actions. The empirical groundwork is composed of 205 cases of U.S. governmental investigations vis a vis business in 2009-2019. The article tests two major hypotheses. The first one is about the measure of rationality of business when it violates existing sanctions regulations. The second…

  • Sanctions’ Policy: Unipolar or Multipolar World

    Open Access•Иван Тимофеев•ARTICLE•International Organisations…•2019•Cited by: 1•References: 2

    В статье поднимается вопрос о причинах сохраняющегося лидерства США в области применения экономических санкций.Вопрос рассматривается в контексте более широкой дискуссии о структуре мирового порядка после холодной войны.Санкции понимаются как инструмент властных отношений и средство принуждения стран-целей к выполнению требований стран-инициаторов.Опыт использования санкций говорит о том, что с точки зрения экономической власти современный мир со…

  • Universal Comparisons, with Quantitative Methods of Analysis Applied (A Review of Precedents)

    Mikhail Mironyuk, Михаил Миронюк et al.•ARTICLE•Полис Политические исследования•2006

  • Essay of Countries Classification

    Andrei Melville, Андрей Мельвиль et al.•ARTICLE•Полис Политические исследования•2006

    Classifications are a research instrument of greatest moment that is used in the “Political Atlas of Modern Time” project for the purpose of creating a multidimensional picture of the world. The present article adduces the results of three classifications

  • Sanctions on Russia: A New Chapter

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2022•Cited by: 2•References: 4

    Russia's special military operation in Ukraine has fueled an unprecedentedly wide range of restrictions imposed by the Western states against Russia. The sanctions hit all key sectors of the Russian economy, but does this mean that they will work? This article's key idea is that the imposed restrictions are unlikely to be effective enough to let the countries that initiated them attain their political goals. The sanctions have not changed Russia'…

  • Sanctions’ Policy: Unipolar or Multipolar World

    Open Access•Иван Тимофеев•ARTICLE•International Organisations…•2019•Cited by: 1•References: 2

    В статье поднимается вопрос о причинах сохраняющегося лидерства США в области применения экономических санкций.Вопрос рассматривается в контексте более широкой дискуссии о структуре мирового порядка после холодной войны.Санкции понимаются как инструмент властных отношений и средство принуждения стран-целей к выполнению требований стран-инициаторов.Опыт использования санкций говорит о том, что с точки зрения экономической власти современный мир со…

  • Universal Comparisons, with Quantitative Methods of Analysis Applied (A Review of Precedents)

    Mikhail Mironyuk, Михаил Миронюк et al.•ARTICLE•Полис Политические исследования•2006

  • Essay of Countries Classification

    Andrei Melville, Андрей Мельвиль et al.•ARTICLE•Полис Политические исследования•2006

    Classifications are a research instrument of greatest moment that is used in the “Political Atlas of Modern Time” project for the purpose of creating a multidimensional picture of the world. The present article adduces the results of three classifications

  • Rethinking Sanctions Efficiency

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2019•References: 8

    The article revisits the issue of economic sanctions efficiency. It concentrates on changes in business behavior when it is affected by governmental enforcement actions. The empirical groundwork is composed of 205 cases of U.S. governmental investigations vis a vis business in 2009-2019. The article tests two major hypotheses. The first one is about the measure of rationality of business when it violates existing sanctions regulations. The second…

  • Sanctions’ Policy: Unipolar or Multipolar World

    Open Access•Иван Тимофеев•ARTICLE•International Organisations…•2019•Cited by: 1•References: 2

    В статье поднимается вопрос о причинах сохраняющегося лидерства США в области применения экономических санкций.Вопрос рассматривается в контексте более широкой дискуссии о структуре мирового порядка после холодной войны.Санкции понимаются как инструмент властных отношений и средство принуждения стран-целей к выполнению требований стран-инициаторов.Опыт использования санкций говорит о том, что с точки зрения экономической власти современный мир со…

  • European Paradox: U.S. Sanctions against European Business

    Open Access•Иван Тимофеев, Ivan Timofeev et al.•ARTICLE•Contemporary Europe•2020

    ""

  • Russia-Germany: Perceptions and Motives

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2020

    The West has long been trying to decipher the “genome” of the Kremlin’s policy. Many of these attempts are interesting and original, but there is at least one systemic problem in them—an attempt to find a universal model for explaining Russia’s policy that would make it possible to understand it in its entirety, that is, to generalize separate events within one scheme

  • Approaching the EU Sanctions Policy: An Experiment with Event Analysis

    Open Access•Иван Тимофеев, Ivan Timofeev et al.•ARTICLE•Contemporary Europe•2021

    For a long time, the US has been a global leader in terms of use of unilateral sanctions. However, the EU is getting increasingly active as sanctions’ initiator. Currently, the EU runs at least 26 regimes of sanctions to address relations with foreign states or tackle functional problems like human rights, nonproliferation, cyber security or counterterrorism. Russia is one of the targets. The EU sanctions policy raises a number of research questi…

  • Russia and the West: Are Values the Problem

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2021

    y declaring that the West is a force that promotes "broad views of life, " we can find, to put it mildly, misunderstandings among large segments of the population in Western countries who hold completely opposite views. Any generalization here requires careful calculation and elaboration

  • Sanctions on Russia: A New Chapter

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2022•Cited by: 2•References: 4

    Russia's special military operation in Ukraine has fueled an unprecedentedly wide range of restrictions imposed by the Western states against Russia. The sanctions hit all key sectors of the Russian economy, but does this mean that they will work? This article's key idea is that the imposed restrictions are unlikely to be effective enough to let the countries that initiated them attain their political goals. The sanctions have not changed Russia'…

  • Does Russia Have “Black Knights”

    Иван Тимофеев, Valdai Club•ARTICLE•Russia in Global Affairs•2023

    Trade with friendly countries has helped mitigate the effects of the sanctions imposed on Russia by the collective West. However, many problems remain. Replacing Western imports in the consumer sector will be easier than replacing industrial equipment or high-tech goods. Friendly countries are still unlikely to be ready to act as “black knights” in the form which was acceptable in the 20th century. So, Russia must rely on itself and its own resou…

  • The Distributed World

    Олег Николаевич Барабанов, Timofei V Bordachev et al.•ARTICLE•Russia in Global Affairs•2023

    Nobody has any doubts that what is happening now in Ukraine isnot simply a regional conflict but a test for the current international hierarchy

  • The Illusion of “Smart” Sanctions: The Russian Case

    Иван Тимофеев, Valdai Club Program Director et al.•ARTICLE•Russia in Global Affairs•2024•References: 8

    The 21st century has seen a gradual shift from overwhelming sanctions, mainly trade embargoes, towards targeted or “smart” sanctions. The latter target designated natural and legal persons associated with a country’s government, while ostensibly imposing minimal hardship on its general population. However, many empirical studies prove the existence of significant spillover effects and collateral damage from targeted sanctions. This research aims …

  • Trump or Harris: No Difference for Moscow

    Иван Тимофеев•ARTICLE•Russia in Global Affairs•2024

    Trump will not be able to untie the Ukrainian knot absent the necessary conditions, such as the exhaustion of Western resources or Russia’s decisive victory. Trump’s return to power is unlikely to destabilize the American political system, and even if internal divisions deepen, they will not affect foreign policy. The U.S. presidential election is of secondary or even tertiary importance for Russia

  • The U.S. and China: Policy Approaches to Sanctions and Counter Sanctions

    Open Access•Иван Тимофеев•ARTICLE•Vestnik RUDN International…•2025

    Since the establishment of the People’s Republic of China (PRC) in 1949, the United States has been actively using unilateral economic measures (sanctions) against China. After the start of the normalization of political relations between the two nations in the 1970s, the number of restrictive measures decreased, covering only narrow areas of trade by the early 2000s. However, during the first term of Donald Trump’s presidency, sanctions were rei…

  • U.S. Enforcement of Economic Sanctions

    Open Access•Иван Тимофеев•ARTICLE•Russia in Global Affairs•2025

    The article focuses on U.S. measures to enforce compliance with sanctions: administrative measures in the form of 293 fines imposed by the Treasury in 2009-2025, prosecution in the form of indictments for evading anti-Russian sanctions, and secondary sanctions in 976 cases of alleged circumvention of anti-Russian sanctions. Secondary sanctions and other measures are found to be most effective against large businesses, while small companies and in…

  • Why Sanctions Fail? The Case of Unilateraland International Sanctions Against North Korea

    Open Access•Иван Тимофеев•ARTICLE•International Organisations…•2025

    North Korea has been a target of comprehensive sanctions since the dawn of its history. The U.S. first imposed sanctions against the DPRK in 1950 and maintains an overwhelming sanctions regime today. In 2006–17, the United Nations (UN)Security Council issued 10 resolutions and gradually invoked severe restrictive measures vis-à-vis the DPRK to contain its missile and nuclear programme. Regardless of this consolidated and long-term pressure, North…

Political science (12 works) · Economic Sanctions and International Relations (10 works) · Sanctions (10 works) · Economics (9 works) · Law (9 works) · Law (7 works) · International trade (6 works) · Law and economics (6 works) · Business (4 works) · Economic sanctions (3 works)

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