Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLGA VICTOROVNA TIMOFEYEVA · Olga Timofeeva · Olga Timofejeva · Olga Timofeyeva · Olga Victorovna TIMOFEYEVA · | [sources] | |||
Other name | Olga Timofeeva · Olga Timofejeva · Olga Timofejewa · Olga Victorovna TIMOFEEVA · Olga Victorovna Timofeeva · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Stavropol · Stavropol Russia · Російська Федерація, м. Ставрополь · м. Ставрополь, РФ | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | OLGA VICTOROVNA · Olga · Olga Victorovna · Ольга | [sources] | |||
Keywords | National government | [sources] | |||
Last name | TIMOFEEVA · TIMOFEYEVA · Timofeyeva · Тимофеева | [sources] | |||
Middle name | Victorovna · Викторовна | [sources] | |||
Patronymic | Victorovna · Викторовна | [sources] | |||
Registration number | QFCBFF4Q4HS1 | [sources] | |||
Second name | Viktorovna | [sources] | |||
Unique Entity ID | QFCBFF4Q4HS1 | [sources] | |||
Website | timofeeva.me | [sources] | |||
Wikidata ID | Q15071668 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Education | Moscow Aviation Institute · Stavropol State Agrarian University · Stavropol State University | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
acf-398f3348fafc8e8ff98d294e48bf7c26ec0b39bc
· gb-fcdo-rus0506
· evpo-b0e32ad6-23f2-411e-bc88-74c5fa47e274
· au-dfat-7192-olga-victorovna-timofeyeva
· nz-ru-ind-965
· ofac-37375
· nz-ru-ind-954-olga-timofeyeva
· acf-b6a81af66004649eb2fbd1588d2255fca414af54
· acf-51c7c2d39d73394b17e4c53cb32cc2811ea84dfc
· ua-nabc-person-578-timofeyeva-olga-victorovna
· ua-nabc-person-25574-timofeeva-olga-viktorovna
· ca-sema-1-part-1-1199-ru-olga-victorovna-timofeyeva
· NK-h3NmGuwtd5Jg8JPG3h9F9c
· ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01
· usgsa-s4mrn6psm
· ua-nsdc-person-176-2018-2094
· fr-ga-4229
· ua-nsdc-12315-timofeeva-olga-viktorivna
· ja-mof-976e74b168226872d07eeac1633d2f396485dfe7
· gb-hmt-14451
· eu-tb-logical-135736
· acf-1a68ebe2c69a81ee58a2df297e8493d3da4773dd
· ch-seco-50259
· ca-sema-1-1199-ru-olga-victorovna-timofeyeva
· ua-nsdc-16845-timofeeva-olga-viktorivna
· mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c
· eu-fsf-eu-7468-38
· ua-nazk-person-578
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |