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ВАСИЛИЙ ДМИТРИЕВИЧ ТИМОФЕЕВ

Sanction-linked entity
TypePerson[sources]
NameВАСИЛИЙ ДМИТРИЕВИЧ ТИМОФЕЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameВАСИЛИЙ[sources]
INN165126554230[sources]
Last nameТИМОФЕЕВ[sources]
PatronymicДМИТРИЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ПРОФРЕАЛИЗАЦИЯ"100-
Commercial Bank Agrosoyuz Sanctioned entity9.4-
ООО "ПЯТЫЙ КОНТИНЕНТ"100
Directorships
OrganizationRoleStart dateEnd date
ООО "ПРОФРЕАЛИЗАЦИЯ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,143

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer