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Tymofeieva Olena Mykolayivna

Close Associate · Sanctioned entity
Tymofeieva Olena Mykolayivna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameElena Nikolaevna Timofeeva · Timofeeva Elena · Tymofeieva Olena Mykolayivna · Елена Николаевна Тимофеева · Тимофеева Елена Николаевна · 1 more...[sources]
Other nameTimofeeva Elena · Timofeeva Elena Nikolaevna · Timofeeva Yelena Nikolaevna · Timofjejeva Jelena Mikolaivna · Timofjejeva Jelena Mikolajivna · 35 more...[sources]
Birth date[sources]
Place of birthPskov · Псков[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameElena · Елена[sources]
INN781002861906[sources]
Last nameTimofeeva · Тимофеева[sources]
PatronymicNikolaevna · Николаевна[sources]
PositionООО "ИНТЕПС+" (директор) · ‘INTEPS+’ LLC (director)[sources]
StatusClose associate[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nazk-person-25629 · ua-nsdc-21066-timofeeva-olena-mikolaivna · ua-nabc-person-25629-timofeeva-elena · rupep-person-14502

For experts: raw data explorer