Statements: Andrey Vladimirovich Timoshin

Canonical ID: NK-m9FxLLeHnv8WEQxw8jYC2B · 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:name`	TIMOSHIN, Andrey Vladimirovich		us_trade_csl	`ofac-42996`	2024-05-07
`Person:name`	Andrey Vladimirovich Timoshin	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:name`	ANDREY VLADIMIROVICH TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14