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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4832`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8353-53`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-17657497ec10f4a4b63abff238f2244f80d5a499`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17482-sergejcev-timofij-mikolajovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-140905`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-axbpkvoui07bfxvu6j42h-q-yhq`	2025-04-10
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-17086`	2025-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b5055c8f079a775a0b61bf0a63c101e216932f12`	2024-08-14
`Person:topics`	sanction		lv_fiu_sanctions	`lv-sanction-39f91c2eb2ec6725d19c268624a2a749c9886cfd`	2025-08-07
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-55321`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16022`	2023-07-17
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8353-53`	2023-04-20
`Person:topics`	poi		ua_war_sanctions	`ua-ws-5b6042f4388cf5673bb244a21956b5224d338de8`	2025-09-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1939`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-af911f82c8b25b4e1e243ea633a2e43d1a8db944`	2024-08-06