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	Lang	Source dataset	Source ID	First seen
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-4229`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7468-38`	2023-04-20
`Person:gender`	female		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26
`Person:gender`	female		ru_acf_bribetakers	`acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd`	2023-04-20
`Person:id`	12d723a71e6710c2a8ab29d7885e56b85b4baaa3		gb_fcdo_sanctions	`gb-fcdo-rus0506`	2026-01-07
`Person:id`	12a33d7f65ceb318af2af0328b4516ae82cad327		be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:id`	df1ae24e18c7b85a09ecaddd8cc3b0ba57ab3747		ca_dfatd_sema_sanctions	`ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01`	2025-05-19
`Person:id`	b74d41ded029e7511171b60efe599b10aeeadebd		nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2026-01-06
`Person:id`	9e60bee346aba1de25a5977a801b91d174d6d779		us_trade_csl	`ofac-37375`	2026-01-06
`Person:id`	a7d84052e225d3a9e55e8798d5c8b39f1451d961		wd_peps	`Q15071668`	2025-07-01
`Person:id`	d3ff281493874bfd5672f565159e31b91b1edd40		mc_fund_freezes	`mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c`	2024-08-14
`Person:id`	2f79e3ac64162119737d32098bdbb1f3ad7cdf3d		wd_curated	`Q15071668`	2024-04-08
`Person:id`	938c7c81a7aa59722119c55b09d289307decf16e		ch_seco_sanctions	`ch-seco-50259`	2026-01-06
`Person:id`	9ada870ed8715e6b8860b6c4839fa1bf2085496e		ann_pep_positions	`Q15071668`	2025-07-01
`Person:id`	25f4a37feaf08574e380ba1cb009168de2f5aba4		us_ofac_sdn	`ofac-37375`	2026-01-06
`Person:id`	39e14f3feb7a8f3053fa8091c35dcf2c277006b8		be_fod_sanctions	`eu-fsf-eu-7468-38`	2026-01-06
`Person:id`	e1459ec63d07344c45cd0083af3130e01dcff0a3		gb_hmt_sanctions	`gb-hmt-14451`	2025-12-08
`Person:id`	b67c19de7dd4c82b8ea987f5d0c7161dc3c08a80		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2019-05-21
`Person:id`	547e91730312e6e114eb9f4ecfdaa55742d2f660		fr_tresor_gels_avoir	`fr-ga-4229`	2026-01-06
`Person:id`	70da8984eec0d579bdf477edbeee323c224fc813		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2019-05-21
`Person:id`	7f857fe1e6ded62d112cc061ff4d9f87217c1e39		gb_fcdo_sanctions	`gb-fcdo-rus0506`	2026-01-09
`Person:id`	e3350819ed6337d99529b3dafca0a95939611e2d		eu_fsf	`eu-fsf-eu-7468-38`	2026-01-06
`Person:id`	c3b5349aa075e15d7a74db252e4e9b7c498d136e		us_sam_exclusions	`usgsa-s4mrn6psm`	2026-01-06
`Person:id`	becfd929b3510c222b52ba6f4782da34341331ab		gb_coh_disqualified	`gb-coh-f7gnknw8jetybqiy7yu6rvld7v8`	2026-01-06
`Person:id`	80f1ccd0594e900882edc6cc194c14b3d7e5b135		au_dfat_sanctions	`au-dfat-7192-olga-victorovna-timofeyeva`	2025-11-06
`Person:id`	fc75861d17023c53e99cc3528f0d4fdffe54a954		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2026-01-06
`Person:id`	97f3b9317f10717ca85940a1fa18d68a96108d7e		wikidata	`Q15071668`	2026-01-06
`Person:id`	cfd04476e04d6a5ba1fed4584dd547b8afb87b7e		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:id`	79532b688eb7fb6091f3107e8a3e16bfcf409e5d		ru_acf_bribetakers	`acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd`	2026-01-06
`Person:id`	655a5d38c5af9a68aca728a6ce43a4abec01af97		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2026-01-06
`Person:id`	01d2f61879261aaa1ec94a1bc8a3ff459c52ff81		jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2026-01-06
`Person:id`	d33486b8220bffae1b3e03038616706aa3b63d1f		wd_categories	`Q15071668`	2026-01-07
`Person:lastName`	TIMOFEYEVA	eng	us_sam_exclusions	`usgsa-s4mrn6psm`	2024-06-14
`Person:lastName`	TIMOFEYEVA	fra	fr_tresor_gels_avoir	`fr-ga-4229`	2023-04-20
`Person:lastName`	Тимофеева	rus	ch_seco_sanctions	`ch-seco-50259`	2023-04-20
`Person:lastName`	Timofeyeva		ch_seco_sanctions	`ch-seco-50259`	2023-04-20
`Person:lastName`	TIMOFEYEVA	fra	mc_fund_freezes	`mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c`	2024-08-14
`Person:lastName`	TIMOFEEVA	eng	gb_hmt_sanctions	`gb-hmt-14451`	2023-04-20
`Person:lastName`	TIMOFEEVA	eng	gb_coh_disqualified	`gb-coh-f7gnknw8jetybqiy7yu6rvld7v8`	2025-04-10
`Person:lastName`	Тимофеева	rus	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:lastName`	Timofeyeva	eng	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:lastName`	Timofeeva	eng	wikidata	`Q15071668`	2025-06-14
`Person:lastName`	TIMOFEYEVA		ca_dfatd_sema_sanctions	`ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01`	2024-08-06
`Person:lastName`	Timofeyeva	eng	nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2024-03-21
`Person:lastName`	TIMOFEEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0506`	2024-05-09
`Person:middleName`	Victorovna	eng	nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2024-10-11
`Person:middleName`	Викторовна	rus	us_ofac_sdn	`ofac-37375`	2024-10-11
`Person:middleName`	Victorovna	eng	us_ofac_sdn	`ofac-37375`	2024-10-11
`Person:modifiedAt`	2022-02-25		eu_fsf	`eu-fsf-eu-7468-38`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14451`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2022-01-21
`Person:modifiedAt`	2022-02-25		be_fod_sanctions	`eu-fsf-eu-7468-38`	2025-05-13
`Person:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50259`	2023-04-20
`Person:name`	Olga Viktorovna TIMOFEJEVA		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:name`	Ольга Викторовна Тимофеева		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:name`	Тимофеева Ольга Викторовна		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26
`Person:name`	OLGA VICTOROVNA TIMOFEYEVA	eng	us_sam_exclusions	`usgsa-s4mrn6psm`	2024-06-14
`Person:name`	Olga Wiktorowna Timofejewa	deu	wikidata	`Q15071668`	2024-01-31
`Person:name`	オルガ・ティモフェーワ	jpn	wikidata	`Q15071668`	2025-04-03
`Person:name`	Olga Timofejeva	nor	wikidata	`Q15071668`	2024-11-29
`Person:name`	اولجا تيموفيڤا	ara	wikidata	`Q15071668`	2024-11-29
`Person:name`	奥莉加·维克托罗芙娜·季莫费耶娃	zho	wikidata	`Q15071668`	2025-04-03
`Person:name`	Olga Timofeyeva	tur	wikidata	`Q15071668`	2024-09-27
`Person:name`	Օլգա Տիմոֆեևա	hye	wikidata	`Q15071668`	2024-01-31
`Person:name`	Тимофєєва Ольга Вікторівна	ukr	wikidata	`Q15071668`	2024-01-31
`Person:name`	Olga Timofeeva	eng	wikidata	`Q15071668`	2023-07-18
`Person:name`	Тимофеева, Ольга Викторовна	rus	wikidata	`Q15071668`	2024-01-31
`Person:name`	Тимофєєва Ольга Вікторівна	ukr	ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2024-03-06
`Person:name`	Oljga Timofeeyeva	eng	jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2025-02-10
`Person:name`	オリガ・ティモフェエヴァ	jpn	jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2023-04-20
`Person:name`	Oljga (Olga) Timofeeyeva	eng	jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2023-04-20
`Person:name`	Olga Victorovna TIMOFEYEVA		ca_dfatd_sema_sanctions	`ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01`	2024-08-06
`Person:name`	Olga TIMOFEEVA	eng	gb_coh_disqualified	`gb-coh-f7gnknw8jetybqiy7yu6rvld7v8`	2025-04-10
`Person:name`	TIMOFEYEVA, Olga Victorovna		us_trade_csl	`ofac-37375`	2024-05-07
`Person:name`	Olga Victorovna TIMOFEYEVA		au_dfat_sanctions	`au-dfat-7192-olga-victorovna-timofeyeva`	2022-05-04
`Person:name`	Тимофеева Ольга Викторовна		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2025-05-28
`Person:name`	Timofeyeva Olga Victorovna		ch_seco_sanctions	`ch-seco-50259`	2023-06-18
`Person:name`	Ольга Викторовна Тимофеева		be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:name`	Olga Viktorovna TIMOFEJEVA		be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:name`	Olga Viktorovna TIMOFEEVA	eng	gb_hmt_sanctions	`gb-hmt-14451`	2023-04-20
`Person:name`	Olga Victorovna TIMOFEYEVA		be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:name`	Olga Victorovna TIMOFEYEVA	fra	mc_fund_freezes	`mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c`	2024-08-14
`Person:name`	Olga Victorovna TIMOFEYEVA		be_fod_sanctions	`eu-fsf-eu-7468-38`	2023-04-20
`Person:name`	Olga Victorovna TIMOFEYEVA	fra	fr_tresor_gels_avoir	`fr-ga-4229`	2023-04-20
`Person:name`	Ольга Викторовна Тимофеева		be_fod_sanctions	`eu-fsf-eu-7468-38`	2023-04-20
`Person:name`	Olga Timofeeva		wd_peps	`Q15071668`	2023-04-20
`Person:name`	Olga Victorovna Timofeyeva	eng	nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2024-03-21
`Person:name`	Olga Timofeeva	eng	wd_categories	`Q15071668`	2024-09-03
`Person:name`	Timofeeva Olga Viktorovna	eng	ru_acf_bribetakers	`acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd`	2023-04-20
`Person:name`	Ольга Викторовна Тимофеева	rus	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:name`	Olga Victorovna Timofeyeva	eng	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:name`	Olga Viktorovna TIMOFEEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0506`	2024-05-09
`Person:name`	Тимофєєва Ольга Вікторівна		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2024-03-06
`Person:name`	Тімофєєва Ольга Вікторівна		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2025-05-28
`Person:name`	TYMOFEEVA OLGA		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2025-05-28
`Person:name`	Olga Victorovna TIMOFEYEVA		eu_fsf	`eu-fsf-eu-7468-38`	2023-04-20
`Person:name`	Ольга Викторовна Тимофеева		eu_fsf	`eu-fsf-eu-7468-38`	2023-04-20
`Person:name`	ТИМОФЕЕВА ОЛЬГА ВИКТОРОВНА		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2025-05-28
`Person:name`	Olga Victorovna TIMOFEYEVA		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:nationality`	ru		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26

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