Statements: Ivan Nikolaevich TIMOFEEV

Canonical ID: NK-U6VDE77UgCVqUhrCi9oMsC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	TIMOFEEV	fra	mc_fund_freezes	`mc-freezes-b4d217d54d4905cab500373e9d16c35fe5df9c4f`	2025-12-18
`Person:lastName`	TIMOFEEV		ca_dfatd_sema_sanctions	`ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856`	2024-08-06
`Person:lastName`	TIMOFEEV	fra	fr_tresor_gels_avoir	`fr-ga-8663`	2025-12-15