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Database freshness: 2026-08-14
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Timofey Nikolaevich SERGEYTSEV

Sanctioned
Тимофей Николаевич СЕРГЕЙЦЕВ
Type
person
Subtype
Country
Russia
Date of birth
1963-11-03
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:986
Other measure
2022-10-14activeSource
Switzerland
SECO Consolidated List
55321
Asset freeze
2022-06-10activeSource
European Union
EU FSF
EU.8353.53
Asset freeze
2022-06-03activeSource
France
Registre national des gels d'avoirs
4832
Asset freeze
activeSource
United Kingdom
UKSL
RUS1939
Asset freezeDirector disqualificationServices banTravel ban
2023-07-17activeSource
Legal bases
European Union
EU amendment 2022/878 (OJ L153)regulation 2022/878 (OJ L153)
Source
France
2378
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument