Statements: Timofei Nikolaevich SERGEITSEV

Canonical ID: Q4417025 · 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`	Тимофей Николаевич Сергейцев		ca_dfatd_sema_sanctions	`ca-sema-af911f82c8b25b4e1e243ea633a2e43d1a8db944`	2024-08-06
`Person:alias`	Сергейцев Тимофей	rus	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Timofiej Nikołajewicz Siergiejcew	pol	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Сергейцев Тимофей Николаевич	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:alias`	Timofey Nikolaevich Sergeytsev	eng	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Тимофей Сергейцев	rus	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Тимофій Сергейцев	ukr	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Timofeï Nikolaïevitch Sergueïtsev	fra	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Сергейцев, Тимофей	rus	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Timoféi Nikoláyevich Serguéitsev	spa	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Сергейцев, Тимофей Николаевич	rus	wikidata	`Q4417025`	2024-08-09
`Person:alias`	Timofey Nikolayevich Sergeytsev	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:alias`	Сергейцев Тимофей Николаевич	rus	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Сергейцев Тимофей Николаевич	rus	ru_acf_bribetakers	`acf-17657497ec10f4a4b63abff238f2244f80d5a499`	2023-04-20
`Person:alias`	Serheitsev Tymofii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-17482-sergejcev-timofij-mikolajovic`	2025-05-28
`Person:alias`	Timofei Sergeizew	deu	wikidata	`Q4417025`	2023-07-18
`Person:alias`	Sergeytsev Timofey Nikolaevich		ru_acf_bribetakers	`acf-17657497ec10f4a4b63abff238f2244f80d5a499`	2023-04-20
`Person:alias`	СЕРГЕЙЦЕВ Тимофей Николаевич	rus	ch_seco_sanctions	`ch-seco-55321`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-16022`	2024-06-27
`Person:birthDate`	1963-11-03		ua_war_sanctions_api	`ua-ws-person-17086`	2025-09-05
`Person:birthDate`	1963-11-03	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:birthDate`	1963-11-03		be_fod_sanctions	`eu-fsf-eu-8353-53`	2023-04-20
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-140905`	2023-04-20
`Person:birthDate`	1963-11-03		lv_fiu_sanctions	`lv-sanction-39f91c2eb2ec6725d19c268624a2a749c9886cfd`	2025-08-07
`Person:birthDate`	1963-11-03		ua_war_sanctions	`ua-ws-5b6042f4388cf5673bb244a21956b5224d338de8`	2025-09-03
`Person:birthDate`	1963-11-03	eng	gb_coh_disqualified	`gb-coh-axbpkvoui07bfxvu6j42h-q-yhq`	2025-04-10
`Person:birthDate`	1963-11-03		eu_fsf	`eu-fsf-eu-8353-53`	2023-04-20
`Person:birthDate`	1963-11-03		ru_acf_bribetakers	`acf-17657497ec10f4a4b63abff238f2244f80d5a499`	2023-08-18
`Person:birthDate`	1963-11-03	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-8353-53`	2023-04-20
`Person:birthDate`	1963-11-03		ca_dfatd_sema_sanctions	`ca-sema-af911f82c8b25b4e1e243ea633a2e43d1a8db944`	2024-08-12
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-8353-53`	2023-04-20
`Person:birthDate`	1963-11-03	fra	fr_tresor_gels_avoir	`fr-ga-4832`	2023-04-20
`Person:birthDate`	1963-11-03		ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:birthDate`	1963-11-03	fra	mc_fund_freezes	`mc-freezes-b5055c8f079a775a0b61bf0a63c101e216932f12`	2024-08-14
`Person:birthDate`	1963-11-03		eu_travel_bans	`eu-tb-logical-140905`	2023-04-20
`Person:birthDate`	1963-11-03		ua_nsdc_sanctions	`ua-nsdc-17482-sergejcev-timofij-mikolajovic`	2023-04-20
`Person:birthDate`	1963-11-03		wikidata	`Q4417025`	2023-07-18
`Person:birthPlace`	Chelyabinsk, RSFSR, USSR		ua_war_sanctions_api	`ua-ws-person-17086`	2025-09-05
`Person:birthPlace`	Chelyabinsk, RSFSR, USSR		ua_war_sanctions	`ua-ws-5b6042f4388cf5673bb244a21956b5224d338de8`	2025-09-03
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:birthPlace`	Chelyabinsk	eng	wikidata	`Q4417025`	2023-07-18
`Person:citizenship`	ru		ua_war_sanctions_api	`ua-ws-person-17086`	2025-09-05
`Person:citizenship`	ru		wikidata	`Q4417025`	2024-11-19
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-5b6042f4388cf5673bb244a21956b5224d338de8`	2025-09-03
`Person:citizenship`	suhh		wikidata	`Q4417025`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17482-sergejcev-timofij-mikolajovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-af911f82c8b25b4e1e243ea633a2e43d1a8db944`	2024-08-06
`Person:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:createdAt`	2023-07-17	eng	gb_hmt_sanctions	`gb-hmt-16022`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-17657497ec10f4a4b63abff238f2244f80d5a499`	2023-04-20
`Person:education`	MIPT Department of General and Applied Physics (-1986)	eng	wikidata	`Q4417025`	2023-07-18
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:firstName`	Timofey Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4832`	2023-04-20
`Person:firstName`	Timofey	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:firstName`	Timofei	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:firstName`	Timofey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:firstName`	Timofey	eng	wikidata	`Q4417025`	2023-07-18
`Person:firstName`	Timofei	eng	gb_coh_disqualified	`gb-coh-axbpkvoui07bfxvu6j42h-q-yhq`	2025-04-10
`Person:firstName`	Timofei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:firstName`	Timofey		ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:firstName`	Тимофей	rus	ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:firstName`	Timofey Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-af911f82c8b25b4e1e243ea633a2e43d1a8db944`	2025-07-28
`Person:firstName`	Timofey Nikolaevich	fra	mc_fund_freezes	`mc-freezes-b5055c8f079a775a0b61bf0a63c101e216932f12`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4832`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:gender`	male	eng	wikidata	`Q4417025`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-17657497ec10f4a4b63abff238f2244f80d5a499`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-140905`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8353-53`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b5055c8f079a775a0b61bf0a63c101e216932f12`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8353-53`	2023-04-20
`Person:id`	845c6dc47154d56d38c960025124a30057ae6cee		wikidata	`Q4417025`	2025-04-03
`Person:id`	1ad31b7f97b4eb3413dbf676966e5faa536b1094	fra	fr_tresor_gels_avoir	`fr-ga-4832`	2025-05-30
`Person:id`	b3c36611032f0ab1edcd74edcbdac6ccfcae5ffa	eng	gb_hmt_sanctions	`gb-hmt-16022`	2025-07-28
`Person:id`	1182b4d29def5ef4d7b363afc29d3eb5cbd7789c	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2025-05-21
`Person:id`	7b964096bb6844c008a102bacb8c82dd4649e7cb		ru_acf_bribetakers	`acf-17657497ec10f4a4b63abff238f2244f80d5a499`	2024-02-27
`Person:id`	9f49963ae2fec8aae7d093c61c794ea27c35f9ed	eng	gb_hmt_sanctions	`gb-hmt-16022`	2025-07-28
`Person:id`	6b63be3c5029816120979ffbb99ceb7d3d05030b		eu_fsf	`eu-fsf-eu-8353-53`	2025-05-16
`Person:id`	18ba7f3eedd6efa2c2d62b8388aa5673b8fd20a4		ca_dfatd_sema_sanctions	`ca-sema-af911f82c8b25b4e1e243ea633a2e43d1a8db944`	2025-07-28
`Person:id`	97f3bd031683f5a1b8ce71c0186c0c068743fdd3	eng	gb_coh_disqualified	`gb-coh-axbpkvoui07bfxvu6j42h-q-yhq`	2025-06-12
`Person:id`	5935447d84e870b63701b0b8b5bda89856b5da6b		ch_seco_sanctions	`ch-seco-55321`	2025-05-15
`Person:id`	f98d2455fac46164925d21dd44952a3533aeec68		eu_travel_bans	`eu-tb-logical-140905`	2023-04-20
`Person:id`	4aa50d620e72d1bb75f2e6e650141e3875836b98	fra	mc_fund_freezes	`mc-freezes-b5055c8f079a775a0b61bf0a63c101e216932f12`	2024-08-27
`Person:id`	ac80338c22e5aceaf755f64a5570d1f1d54b8116		ua_nsdc_sanctions	`ua-nsdc-17482-sergejcev-timofij-mikolajovic`	2025-05-28
`Person:id`	bcb1268df6f90ea3d35a905aeb7fb38b16bf790a		be_fod_sanctions	`eu-fsf-eu-8353-53`	2025-05-16
`Person:id`	59ec531990b94805268dd517ea8fd495572904ee		lv_fiu_sanctions	`lv-sanction-39f91c2eb2ec6725d19c268624a2a749c9886cfd`	2025-08-07
`Person:id`	4bfeb33303c0c2d6d960e7aaa8e035741e0b07f2		ua_war_sanctions_api	`ua-ws-person-17086`	2025-09-05
`Person:id`	ac0ca9a0aad15c66b32176631157e341effd786f		ua_war_sanctions	`ua-ws-5b6042f4388cf5673bb244a21956b5224d338de8`	2025-09-03
`Person:lastName`	SERGEITSEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:lastName`	Sergeytsev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:lastName`	Sergeytsev	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:lastName`	SERGEITSEV	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:lastName`	SERGEITSEV	eng	gb_coh_disqualified	`gb-coh-axbpkvoui07bfxvu6j42h-q-yhq`	2025-04-10
`Person:lastName`	SERGEYTSEV	fra	fr_tresor_gels_avoir	`fr-ga-4832`	2023-04-20
`Person:lastName`	Sergeytsev		ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:lastName`	СЕРГЕЙЦЕВ	rus	ch_seco_sanctions	`ch-seco-55321`	2023-04-20
`Person:lastName`	SERGEYTSEV		ca_dfatd_sema_sanctions	`ca-sema-af911f82c8b25b4e1e243ea633a2e43d1a8db944`	2024-08-06

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