---
title: "Olga Viktorovna TIMOFEEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f5ad341-e61e-5dee-8a2d-b37756d1efb1
json: https://whiteintel.dev/api/public/dossier/1f5ad341-e61e-5dee-8a2d-b37756d1efb1
identifier: uk:14451
risk: High
source: WhiteIntel corporate-ownership graph
---

# Olga Viktorovna TIMOFEEVA

**Type:** Person  
**Identifier:** `uk:14451`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f5ad341-e61e-5dee-8a2d-b37756d1efb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f5ad341-e61e-5dee-8a2d-b37756d1efb1  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Olga Viktorovna TIMOFEEVA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olga Viktorovna TIMOFEEVA**. Human view: https://whiteintel.dev/entity/1f5ad341-e61e-5dee-8a2d-b37756d1efb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f5ad341-e61e-5dee-8a2d-b37756d1efb1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._