Olga Viktorovna TIMOFEEVA

Identity

Type: person
Country: Russia
Nationality: Russia
Date of birth: 1977-08-19T00:00:00.000Z
Place of birth: Stavropol, Russia
Role: Member of the State Duma of the Russian Federation

Also known as

Aliases

Designation timeline · 1

11 Mar 2022 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS0506) Russia publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Deputy Heads Of Government · Russia

Source	Record	Source record
Wikidata	Wikidata PEP: deputy_heads_of_government	View source record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0506)	Russia	11/03/2022	source ↗

Listed on · 1

UK_OFSI

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Olga Viktorovna TIMOFEEVA sanctioned?

Yes. Olga Viktorovna TIMOFEEVA (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-03-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Olga Viktorovna TIMOFEEVA?

Olga Viktorovna TIMOFEEVA is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Olga Viktorovna TIMOFEEVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-11T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Olga Viktorovna TIMOFEEVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.