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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 Petrovich · Timofeev Konstantin Petrovich · Tymofieiev Kostiantyn Petrovych · КОНСТАНТИН ПЕТРОВИЧ ТИМОФЕЕВ · ТІМОФЄЄВ Костянтин Петрович · 2 more...				[sources]
Other name	Timofeev Konstantin · Тимофеев Константин Петрович · Тимофєєв Костянтин Петрович				[sources]
Birth date	1973-08-27				[sources]
Place of birth	Kazan, Russia · г. Казань, Россия · м. Казань, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`166000847790`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ТИМОФЕЕВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Position	Member of the Board of Directors of Bank Dom.RF · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів Банку Дім.РФ · Член совета директоров Банка Дом. РФ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Member of the Revision Commission of JSC DOM.RF

— ACF List of bribetakers and warmongers non-official source, 2023-06-09

Relationships

Directorships
Organization	Role	Start date	End date
Publichno-pravova kompaniia "Fond rozvytku terytorii"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-15	-
КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	председатель правления	2004-08-26	2008-04-03

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-1419 · ua-nsdc-25177-timofeev-kostantin-petrovic · acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27 · ru-inn-166000847790 · ua-nabc-person-1419-timofeev-konstantin-petrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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