Search OpenSanctions

ANDREI VLADIMIROVICH TIMOSHIN

Sanctioned entity

ANDREI VLADIMIROVICH TIMOSHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI VLADIMIROVICH TIMOSHIN · Andrey Vladimirovich Timoshin · TIMOSHIN, Andrey Vladimirovich				[sources]
Other name	Andrei Vladimirovich Timoshin				[sources]
Birth date	1978-12-03				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANDREI VLADIMIROVICH · ANDREY VLADIMIROVICH · Andrei · Andrey				[sources]
ID Number	`771574784272`				[sources]
Last name	Timoshin				[sources]
Middle name	Vladimirovich				[sources]
Unique Entity ID	`FUVMPZSJWJA6` · `JY5JCCQFNT95`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-05-19

Descriptions

(also ANDREY VLADIMIROVICH TIMOSHIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREY VLADIMIROVICH TIMOSHIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI VLADIMIROVICH TIMOSHIN, ANDREI VLADIMIROVICH TIMOSHIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Identifications
Document number	Country	Type	Start date	End date
`771574784272`	Russia	Identification Number	-	-

Data sources

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty7g1 · ofac-pr-e3c8dee208067e96d09c298a20c56765e62e7324 · ofac-42996 · usgsa-s4mrqm58k · usgsa-s4mrty2js

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk