Statements: Olga Victorovna TIMOFEYEVA

Canonical ID: Q15071668 · 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:registrationNumber`	QFCBFF4Q4HS1	eng	us_sam_exclusions	`usgsa-s4mrn6psm`	2024-06-14
`Person:secondName`	Viktorovna		gb_hmt_sanctions	`gb-hmt-14451`	2023-04-20
`Person:secondName`	Viktorovna	eng	gb_fcdo_sanctions	`gb-fcdo-rus0506`	2024-05-09
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4229	fra	fr_tresor_gels_avoir	`fr-ga-4229`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37375	eng	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q15071668`	2024-09-03
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12315-timofeeva-olga-viktorivna`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7192-olga-victorovna-timofeyeva`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50259`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0506`	2024-05-09
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14451`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7468-38`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26
`Person:topics`	role.pep		wd_curated	`Q15071668`	2024-04-08
`Person:topics`	sanction		us_trade_csl	`ofac-37375`	2024-05-07
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4229`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135736`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q15071668`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q15071668`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37375`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6psm`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-954-olga-timofeyeva`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7468-38`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-976e74b168226872d07eeac1633d2f396485dfe7`	2023-04-20
`Person:website`	http://timofeeva.me/		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26
`Person:website`	http://timofeeva.me/		wikidata	`Q15071668`	2023-07-18
`Person:wikidataId`	Q15071668		everypolitician	`evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274`	2021-07-26
`Person:wikidataId`	Q15071668		wd_curated	`Q15071668`	2024-04-08
`Person:wikidataId`	Q15071668		wikidata	`Q15071668`	2023-07-18
`Person:wikidataId`	Q15071668		wd_categories	`Q15071668`	2024-09-03

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