Statements: Olga Timofeeva

Canonical ID: Q15071668 · 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	Source dataset	Source ID	First seen
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-f7gnknw8jetybqiy7yu6rvld7v8`	2025-04-10
`Person:topics`	role.pep	wd_curated	`Q15071668`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c`	2024-08-14
`Person:topics`	poi	ru_acf_bribetakers	`acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd`	2024-02-27
`Person:topics`	role.pep	wd_categories	`Q15071668`	2024-09-03
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2024-03-21
`Person:topics`	role.pep	wikidata	`Q15071668`	2023-07-18
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6psm`	2025-12-29
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7468-38`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2023-04-20
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-37375`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4229`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7192-olga-victorovna-timofeyeva`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q15071668`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-50259`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14451`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2024-03-06
`Person:topics`	sanction	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:topics`	role.pep	everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0506`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7468-38`	2023-04-20

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