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:id`	938c7c81a7aa59722119c55b09d289307decf16e		ch_seco_sanctions	`ch-seco-50259`	2026-01-06
`Person:id`	79532b688eb7fb6091f3107e8a3e16bfcf409e5d		ru_acf_bribetakers	`acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd`	2026-01-06
`Person:id`	8ffae22a191109494120f35b97daa1dd3bd5d77d		us_ofac_sdn	`ofac-37375`	2026-01-26
`Person:id`	2f79e3ac64162119737d32098bdbb1f3ad7cdf3d		wd_curated	`Q15071668`	2024-04-08
`Person:id`	d3ff281493874bfd5672f565159e31b91b1edd40		mc_fund_freezes	`mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c`	2024-08-14
`Person:id`	d33486b8220bffae1b3e03038616706aa3b63d1f		wd_categories	`Q15071668`	2026-01-07
`Person:id`	01d2f61879261aaa1ec94a1bc8a3ff459c52ff81		jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2026-01-06
`Person:id`	df1ae24e18c7b85a09ecaddd8cc3b0ba57ab3747		ca_dfatd_sema_sanctions	`ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01`	2025-05-19
`Person:id`	4336071ab6c3f47c1dd038dff1acd7a210d289d9		wd_peps	`Q15071668`	2026-01-15
`Person:id`	c3b5349aa075e15d7a74db252e4e9b7c498d136e		us_sam_exclusions	`usgsa-s4mrn6psm`	2026-01-06
`Person:id`	12d723a71e6710c2a8ab29d7885e56b85b4baaa3		gb_fcdo_sanctions	`gb-fcdo-rus0506`	2026-01-07
`Person:id`	7f857fe1e6ded62d112cc061ff4d9f87217c1e39		gb_fcdo_sanctions	`gb-fcdo-rus0506`	2026-01-09
`Person:id`	9e60bee346aba1de25a5977a801b91d174d6d779		us_trade_csl	`ofac-37375`	2026-01-06
`Person:id`	261623facb9bba61712807bbaeb9163256769bfc		eu_fsf	`eu-fsf-eu-7468-38`	2026-02-16
`Person:id`	547e91730312e6e114eb9f4ecfdaa55742d2f660		fr_tresor_gels_avoir	`fr-ga-4229`	2026-01-06
`Person:id`	b74d41ded029e7511171b60efe599b10aeeadebd		nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2026-01-06
`Person:id`	9ada870ed8715e6b8860b6c4839fa1bf2085496e		ann_pep_positions	`Q15071668`	2025-07-01
`Person:id`	b67c19de7dd4c82b8ea987f5d0c7161dc3c08a80		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2019-05-21
`Person:id`	70da8984eec0d579bdf477edbeee323c224fc813		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2019-05-21
`Person:id`	baede3792016bd85d03148d6ebc31c31c581555d		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2026-02-23
`Person:id`	80f1ccd0594e900882edc6cc194c14b3d7e5b135		au_dfat_sanctions	`au-dfat-7192-olga-victorovna-timofeyeva`	2025-11-06
`Person:id`	cfd04476e04d6a5ba1fed4584dd547b8afb87b7e		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:id`	becfd929b3510c222b52ba6f4782da34341331ab		gb_coh_disqualified	`gb-coh-f7gnknw8jetybqiy7yu6rvld7v8`	2026-01-06
`Person:id`	655a5d38c5af9a68aca728a6ce43a4abec01af97		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2026-01-06
`Person:lastName`	Тимофеева	rus	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:lastName`	TIMOFEEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0506`	2024-05-09
`Person:lastName`	Timofeyeva		ch_seco_sanctions	`ch-seco-50259`	2023-04-20
`Person:lastName`	Тимофеева	rus	ch_seco_sanctions	`ch-seco-50259`	2023-04-20
`Person:lastName`	Timofeeva	eng	wikidata	`Q15071668`	2025-06-14
`Person:lastName`	TIMOFEYEVA	fra	mc_fund_freezes	`mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c`	2024-08-14
`Person:lastName`	TIMOFEYEVA	eng	us_sam_exclusions	`usgsa-s4mrn6psm`	2024-06-14
`Person:lastName`	Timofeyeva	eng	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:lastName`	TIMOFEEVA	eng	gb_hmt_sanctions	`gb-hmt-14451`	2023-04-20
`Person:lastName`	Timofeyeva	eng	nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2024-03-21
`Person:lastName`	TIMOFEYEVA		ca_dfatd_sema_sanctions	`ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01`	2024-08-06
`Person:lastName`	TIMOFEEVA	eng	gb_coh_disqualified	`gb-coh-f7gnknw8jetybqiy7yu6rvld7v8`	2025-04-10
`Person:lastName`	TIMOFEYEVA	fra	fr_tresor_gels_avoir	`fr-ga-4229`	2023-04-20
`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`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14451`	2024-10-14
`Person:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50259`	2023-04-20
`Person:modifiedAt`	2022-02-25		eu_fsf	`eu-fsf-eu-7468-38`	2025-05-13
`Person:name`	Olga Timofeeva	eng	wikidata	`Q15071668`	2023-07-18
`Person:name`	Olga Timofeeva	eng	wd_categories	`Q15071668`	2024-09-03
`Person:name`	Olga Timofeyeva	tur	wikidata	`Q15071668`	2024-09-27
`Person:name`	Olga Victorovna TIMOFEYEVA	fra	mc_fund_freezes	`mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c`	2024-08-14
`Person:name`	Olga Victorovna TIMOFEYEVA	fra	fr_tresor_gels_avoir	`fr-ga-4229`	2023-04-20
`Person:name`	Тимофєєва Ольга Вікторівна	ukr	wikidata	`Q15071668`	2024-01-31
`Person:name`	Тимофєєва Ольга Вікторівна		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2024-03-06
`Person:name`	Olga Victorovna TIMOFEYEVA		ca_dfatd_sema_sanctions	`ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01`	2024-08-06
`Person:name`	Olga Victorovna Timofeyeva	eng	nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2024-03-21
`Person:name`	TYMOFEEVA OLGA		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2025-05-28
`Person:name`	Тимофєєва Ольга Вікторівна	ukr	ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2024-03-06
`Person:name`	Ольга Викторовна Тимофеева		be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:name`	ТИМОФЕЕВА ОЛЬГА ВИКТОРОВНА		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2025-05-28
`Person:name`	Тімофєєва Ольга Вікторівна		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2025-05-28
`Person:name`	Тимофеева Ольга Викторовна		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2025-05-28
`Person:name`	Olga Victorovna TIMOFEYEVA		be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:name`	Timofeyeva Olga Victorovna		ch_seco_sanctions	`ch-seco-50259`	2023-06-18
`Person:name`	Olga Viktorovna TIMOFEEVA	eng	gb_hmt_sanctions	`gb-hmt-14451`	2023-04-20
`Person:name`	Тимофеева Ольга Викторовна		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26
`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		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:name`	Olga TIMOFEEVA	eng	gb_coh_disqualified	`gb-coh-f7gnknw8jetybqiy7yu6rvld7v8`	2025-04-10
`Person:name`	Olga Victorovna Timofeyeva	eng	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:name`	Olga Viktorovna TIMOFEJEVA		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:name`	Olga Viktorovna TIMOFEEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0506`	2024-05-09
`Person:name`	Ольга Викторовна Тимофеева		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:name`	Olga Viktorovna TIMOFEJEVA		be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:name`	Olga Timofeeva	eng	wd_peps	`Q15071668`	2026-01-15
`Person:name`	TIMOFEYEVA, Olga Victorovna		us_trade_csl	`ofac-37375`	2024-05-07
`Person:name`	OLGA VICTOROVNA TIMOFEYEVA	eng	us_sam_exclusions	`usgsa-s4mrn6psm`	2024-06-14
`Person:name`	オルガ・ティモフェーワ	jpn	wikidata	`Q15071668`	2025-04-03
`Person:name`	Olga Wiktorowna Timofejewa	deu	wikidata	`Q15071668`	2024-01-31
`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`	オリガ・ティモフェエヴァ	jpn	jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2023-04-20
`Person:name`	Oljga Timofeeyeva	eng	jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2025-02-10
`Person:name`	Օլգա Տիմոֆեևա	hye	wikidata	`Q15071668`	2024-01-31
`Person:name`	Oljga (Olga) Timofeeyeva	eng	jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2023-04-20
`Person:name`	Тимофеева, Ольга Викторовна	rus	wikidata	`Q15071668`	2024-01-31
`Person:name`	奥莉加·维克托罗芙娜·季莫费耶娃	zho	wikidata	`Q15071668`	2025-04-03
`Person:name`	اولجا تيموفيڤا	ara	wikidata	`Q15071668`	2024-11-29
`Person:name`	Olga Victorovna TIMOFEYEVA		au_dfat_sanctions	`au-dfat-7192-olga-victorovna-timofeyeva`	2022-05-04
`Person:nationality`	ru		us_ofac_sdn	`ofac-37375`	2026-01-26
`Person:nationality`	ru		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0506`	2025-04-09
`Person:notes`	(Date of UN designation: 2022-02-25)		be_fod_sanctions	`be-fod-dff741c7eaba7e01fcba0818f7a69fd86bdc621d`	2025-12-01
`Person:notes`	Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk	fra	fr_tresor_gels_avoir	`fr-ga-4229`	2023-04-20
`Person:notes`	Member of the State Duma		nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2024-03-21
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7192-olga-victorovna-timofeyeva`	2023-04-20
`Person:notes`	Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd`	2023-05-09
`Person:notes`	A deputy of the State Duma. Received an expensive preferential apartment in Moscow.		ru_acf_bribetakers	`acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd`	2023-11-03
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-f7gnknw8jetybqiy7yu6rvld7v8`	2025-06-12
`Person:notes`	Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.		ch_seco_sanctions	`ch-seco-50259`	2023-04-20
`Person:notes`	Russian journalist and politician	eng	wikidata	`Q15071668`	2024-09-27
`Person:political`	United Russia	eng	wikidata	`Q15071668`	2025-12-20
`Person:position`	Duma (member, 2011-2016)		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2022-04-23

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