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| 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 | [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 | Last processed | First seen | |||
Member of the Revision Commission of JSC DOM.RF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-fed0f9cbd2bf31f3673f782133993c8b6d2d0c27 · ru-inn-166000847790 · ua-nabc-person-1419-timofeev-konstantin-petrovich · ua-nazk-person-1419 · ua-nsdc-25177-timofeev-kostantin-petrovicFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Publichno-pravova kompaniia "Fond rozvytku terytorii" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | председатель правления | |||