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Tymofeieva Olena Mykolayivna

Sanctioned entity

Tymofeieva Olena Mykolayivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Timofeeva Elena · Tymofeieva Olena Mykolayivna · Тимофеева Елена Николаевна · Тимофеєва Олена Миколаївна				[sources]
Other name	Timofeeva Elena · Тимофеева Елена Николаевна · Тимофеєва Олена Миколаївна				[sources]
Birth date	1952-10-09				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`781002861906`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-25629-timofeeva-elena · ua-nazk-person-25629 · ua-nsdc-21066-timofeeva-olena-mikolaivna · rupep-person-14502

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