Statements: Nikolay Viktorovich TIMOSHIN

Canonical ID: NK-H8zd7G9J4mhmgYGF9mPnfH · 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:topics`	sanction		eu_fsf	`eu-fsf-eu-11443-28`	2024-03-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11443-28`	2024-04-02
`Person:topics`	poi		ru_acf_bribetakers	`acf-80b4058e618c504757a6aba9e51226a6e4851291`	2024-02-27
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7374`	2024-03-22
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-164394`	2024-10-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a37f12459c11630d6912bba0c892067c975a0094`	2024-08-14