Lists of sanctions
18.217.173.144
13.03.2025 05:27:53

Timofei Nikolaevich SERGEITSEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 17.07.2023

Names (3)

Last name/Name SERGEITSEV
First name/Name Timofei
Second name/Name Nikolaevich
Full name/Name Timofei Nikolaevich SERGEITSEV
Type Primary name
Last name/Name Sergeytsev
First name/Name Timofey
Second name/Name Nikolayevich
Full name/Name Timofey Nikolayevich Sergeytsev
Type Primary name variation
Full name/Name Сергейцев Тимофей Николаевич
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Country Russian Federation

Notes (1)

Timofey SERGEITSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of “denazifying” Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 17.07.2023

Historical data

No records
Updated: 13.03.2025. 04:15
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