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:birthDate`	1963-11-03	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:firstName`	Timofei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:firstName`	Timofey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:id`	16e201411237bed7ad047fc96f7cbed55225e724	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2025-12-09
`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:name`	Timofey Nikolayevich Sergeytsev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:name`	Timofei Nikolaevich SERGEITSEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2025-04-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2025-05-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09