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ТИМОФЕЙ ВИКТОРОВИЧ ЩЕРБАКОВ

Sanction-linked entity

ТИМОФЕЙ ВИКТОРОВИЧ ЩЕРБАКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ТИМОФЕЙ ВИКТОРОВИЧ ЩЕРБАКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ТИМОФЕЙ				[sources]
INN	`771576465761`				[sources]
Last name	ЩЕРБАКОВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "БізнесПресс" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-05-22	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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