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
OFSI Group ID
16022
What alternative names has Timofei Nikolaevich SERGEITSEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Timofei Nikolaevich SERGEITSEV
Primary Name
Сергейцев Тимофей Николаевич (Russian / Cyrillic)
Timofey Nikolayevich Sergeytsev
Primary Name Variation
What are the personal details of Timofei Nikolaevich SERGEITSEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Nov 03, 1963
Russia
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.