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Семенов Тимофій Андрійович

Sanctioned entity
TypePerson[sources]
NameSemenov Timofei · Семенов Тимофей Андреевич · Семенов Тимофій Андрійович · ТИМОФЕЙ АНДРЕЕВИЧ СЕМЕНОВ[sources]
Other nameSemenov Tymofii Andriiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameТИМОФЕЙ[sources]
INN420534964559[sources]
Last nameСЕМЕНОВ[sources]
PatronymicАНДРЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-31502-semenov-timofij-andrijovic · ru-inn-420534964559 · ua-nsdc-31429-semenov-timofij-andrijovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting