Statements: Ivan Nikolaevich TIMOFEEV

Canonical ID: NK-U6VDE77UgCVqUhrCi9oMsC · 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	Source dataset	Source ID	First seen
`Person:alias`	Иван Николаевич Тимофеев	ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2024-08-06
`Person:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2024-08-06
`Person:firstName`	Ivan Nikolaevich	ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2024-08-06
`Person:id`	b24fb4f38cd5a7177ab4a3f52e9e8a55d07eb4c0	ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2025-05-19
`Person:lastName`	TIMOFEEV	ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2024-08-06
`Person:name`	Ivan Nikolaevich TIMOFEEV	ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2024-08-06
`Person:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2025-05-19
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2024-08-06