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Timofey Alekseevich Kuznetsov

Close Associate · Sanction-linked entity

Timofey Alekseevich Kuznetsov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Timofey Alekseevich Kuznetsov · Тимофей Алексеевич Кузнецов				[sources]
Other name	Cuznetsov Tymofii Olecsiiovych · Cuznietsov Tymofii Olecsiiovych · Kouznetsov Tymofiy Oleksiyovytch · Kouznietsov Tymofiy Oleksiyovytch · Kusnezow Tymofij Oleksijowytsch · 31 more...				[sources]
Birth date	not available				[sources]
Nationality	Russia				[sources]
First name	Timofey · Тимофей				[sources]
Last name	Kuznetsov · Кузнецов				[sources]
Patronymic	Alekseevich · Алексеевич				[sources]
Status	Family member				[sources]
Modified on	2020-04-16				[sources]
Last changed	2024-01-18	Last checked	2024-03-22	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Lev Alekseevich Kuznetsov	sibling	-	-

Relatives
Person	Relationship	Start date	End date
Nikolay Alekseevich Kuznetsov	sibling	-	-
Anna Yurievna Kuznetsova	son	-	-
Ivan Alekseevich Kuznetsov	sibling	-	-
KUZNETSOV Aleksey Andreevich	son	-	-
Darya Alekseevna Kuznetsova	sibling	-	-
Mariya Alekseevna Kuznetsova	sibling	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

For experts: raw data explorer

Factsheet Data sources

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