Statements: Timofey Vladimirovitch VASSILIEV

Canonical ID: NK-EaYdEES9teDWkLeHDMygur · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Timofey VI		ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:alias`	ВАСИЛЬЕВ Тимофей Bладимирович	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:alias`	Тимофей ВИ	rus	ch_seco_sanctions	`ch-seco-64581`	2023-08-16
`Person:alias`	Timofey VI	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:alias`	Тимофей Bладимирович ВАСИЛЬЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6834`	2023-07-28
`Person:alias`	Timofey VI	fra	mc_fund_freezes	`mc-freezes-b6822674a9c19c1f60588912a1db0358572638e4`	2024-08-14