Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Nikolaevna Timofeeva · Timofeeva Elena · Tymofeieva Olena Mykolayivna · Елена Николаевна Тимофеева · Тимофеева Елена Николаевна · 1 more... | [sources] | |||
Other name | Timofeeva Elena · Timofeeva Elena Nikolaevna · Timofeeva Yelena Nikolaevna · Timofjejeva Jelena Mikolaivna · Timofjejeva Jelena Mikolajivna · 35 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pskov · Псков | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena · Елена | [sources] | |||
INN | 781002861906 | [sources] | |||
Last name | Timofeeva · Тимофеева | [sources] | |||
Patronymic | Nikolaevna · Николаевна | [sources] | |||
Position | ООО "ИНТЕПС+" (директор) · ‘INTEPS+’ LLC (director) | [sources] | |||
Status | Close associate | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
ua-nazk-person-25629
· ua-nsdc-21066-timofeeva-olena-mikolaivna
· ua-nabc-person-25629-timofeeva-elena
· rupep-person-14502
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
‘INTEPS+’ LLC | - | |||
Delta JSC | - | - | ||
TiM LLC | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | business relationships | - | - | |
Aleksandr Nikolaevich Khristoforov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
‘INTEPS+’ LLC | director |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
PISHCHEVIK CJSC | co-founder |