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Timofeev Konstantin Petrovich

Person of interest · Sanctioned entity

Timofeev Konstantin Petrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Timofeev Konstantin Petrovich · Tymofieiev Kostiantyn Petrovych · КОНСТАНТИН ПЕТРОВИЧ ТИМОФЕЕВ · Тимофєєв Костянтин Петрович				[sources]
Other name	Timofeev Konstantin · Тимофеев Константин Петрович · Тимофєєв Костянтин Петрович				[sources]
Birth date	1973-08-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`166000847790`				[sources]
Last name	ТИМОФЕЕВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Member of the Revision Commission of JSC DOM.RF

— ACF List of War Enablers non-official source, 2023-06-09

Relationships

Directorships
Organization	Role	Start date	End date
Publichno-pravova kompaniia "Fond rozvytku terytorii"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-15	-
КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	председатель правления	2004-08-26	2008-04-03

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25177-timofeev-kostantin-petrovic · ua-nazk-person-1419 · ua-nabc-person-1419-timofeev-konstantin-petrovich · acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27 · ru-inn-166000847790

For experts: raw data explorer

Factsheet Descriptions Data sources

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