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`	Сергейцев Тимофей Николаевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-08
`Person:birthDate`	1963-11-03		gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-08
`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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-08
`Person:id`	e1d7f6aa823b83fe50b895ed9a58d264524b942b		gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-09
`Person:id`	853b2883cfaa0fdb5ba0445c6453aa40f4326bcf		gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-07
`Person:id`	f4fb926d7c27e447389e6d4996182d8eceafb512		gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-09
`Person:lastName`	Sergeytsev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:lastName`	SERGEITSEV	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:name`	Timofey Nikolayevich Sergeytsev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-08
`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-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09