Search OpenSanctions

TIMOSHIN Andrey Vladimirovich

Sanctioned entity

TIMOSHIN Andrey Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Vladimirovich Timoshin · TIMOSHIN Andrey Vladimirovich · TIMOSHIN, Andrey Vladimirovich · Тимошин Андрей Владимирович · Тимошин Андрій Володимирович				[sources]
Other name	Andrei Vladimirovich Timoshin				[sources]
Birth date	1978-12-03 · 1978-12-13				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Andrei · Andrey				[sources]
ID Number	`771574784272`				[sources]
Last name	Timoshin				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-05-19

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-26854 · ofac-42996

For experts: raw data explorer

Factsheet 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