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:firstName`	Timofei	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:firstName`	Timofey	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`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: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:firstName`	Timofey Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4832`	2023-04-20
`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	eng	wikidata	`Q4417025`	2023-07-18
`Person:firstName`	Timofei	eng	gb_coh_disqualified	`gb-coh-axbpkvoui07bfxvu6j42h-q-yhq`	2025-04-10