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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY VLADIMIROVICH TIMOSHIN · Andrey Vladimirovich Timoshin · TIMOSHIN, Andrey Vladimirovich | [sources] | |||
| Other name | ANDREI VLADIMIROVICH TIMOSHIN · Andrei Vladimirovich Timoshin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREY VLADIMIROVICH · Andrei · Andrey | [sources] | |||
| ID Number | 771574784272 | [sources] | |||
| Last name | TIMOSHIN · Timoshin | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Registration number | FUVMPZSJWJA6 | [sources] | |||
| Unique Entity ID | FUVMPZSJWJA6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.