Statements: Timofeev Konstantin Petrovich

Canonical ID: NK-93Dm2hkxDcyrSLiGEhJYZX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Тимофеев Константин Петрович	rus	ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2023-04-20
`Person:alias`	Tymofieiev Kostiantyn Petrovych		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2025-05-28
`Person:birthDate`	1973-08-27		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2023-06-05
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2024-11-13
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2023-04-20
`Person:fatherName`	ПЕТРОВИЧ		ext_ru_egrul	`ru-inn-166000847790`	2025-12-30
`Person:firstName`	КОНСТАНТИН		ext_ru_egrul	`ru-inn-166000847790`	2025-12-30
`Person:gender`	male		ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2023-04-20
`Person:id`	fdfac9f83acc70ae52e6e597a6d3478f70295eef		ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2026-01-06
`Person:id`	f102f6fb58aea8616f41b25a19b235267397ea35		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2026-01-06
`Person:id`	0824e87bd8c8418a84526e74d1356263eeb4cd1f		ext_ru_egrul	`ru-inn-166000847790`	2026-01-09
`Person:innCode`	166000847790		ext_ru_egrul	`ru-inn-166000847790`	2025-12-30
`Person:lastName`	ТИМОФЕЕВ		ext_ru_egrul	`ru-inn-166000847790`	2025-12-30
`Person:name`	КОНСТАНТИН ПЕТРОВИЧ ТИМОФЕЕВ		ext_ru_egrul	`ru-inn-166000847790`	2025-12-30
`Person:name`	Timofeev Konstantin Petrovich	eng	ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2023-04-20
`Person:name`	Тимофєєв Костянтин Петрович		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2023-06-05
`Person:name`	Тимофеев Константин Петрович		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2025-05-28
`Person:name`	Timofeev Konstantin		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2025-05-28
`Person:name`	Тимофєєв Костянтин Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2023-06-05
`Person:notes`	Member of the Revision Commission of JSC DOM.RF		ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2023-06-09
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2023-02-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2025-05-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25177-timofeev-kostantin-petrovic`	2024-03-06

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