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Timofeev Konstantin Petrovich

Person of interest · Sanctioned entity

Timofeev Konstantin Petrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Timofeev Konstantin · Timofeev Konstantin Petrovich · КОНСТАНТИН ПЕТРОВИЧ ТИМОФЕЕВ · Тимофеев Константин Петрович · Тимофєєв Костянтин Петрович				[sources]
Other name	Tymofieiev Kostiantyn Petrovych · Тимофеев Константин Петрович				[sources]
Birth date	1973-08-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`166000847790`				[sources]
Last name	ТИМОФЕЕВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-02-15

Member of the Revision Commission of JSC DOM.RF

— ACF List of War Enablers non-official source, 2023-06-09

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Directorships
Organization	Role	Start date	End date
КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	председатель правления	2004-08-26	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27 · ru-inn-166000847790 · ua-nsdc-25177-timofeev-kostantin-petrovic

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