Statements: Anton Yurievich TIMOSHINOV

Canonical ID: NK-htLD5qBrSou4drB2wEiiHR · 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:alias`	Timashynov Anton Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-22350-timasinov-anton-urijovic`	2025-05-28
`Person:alias`	Anton Timošinov	ces	be_fod_sanctions	`eu-fsf-eu-9307-95`	2025-12-01
`Person:alias`	Anton Jurjevitj TIMOSJINOV	swe	eu_fsf	`eu-fsf-eu-9307-95`	2025-12-01
`Person:alias`	Anton Timošinov	ces	eu_fsf	`eu-fsf-eu-9307-95`	2025-12-01
`Person:alias`	ТИМОШИНОВ Антон Юрьевич	rus	ch_seco_sanctions	`ch-seco-58794`	2023-12-21
`Person:alias`	Anton Jurjevitj TIMOSJINOV	swe	be_fod_sanctions	`eu-fsf-eu-9307-95`	2025-12-01
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-05-04
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:birthDate`	1986-01-29		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:birthDate`	1986-01-29		be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-05-04
`Person:birthDate`	1986-01-29		ua_nsdc_sanctions	`ua-nsdc-22350-timasinov-anton-urijovic`	2023-04-20
`Person:birthDate`	1986-01-29		eu_fsf	`eu-fsf-eu-9307-95`	2023-04-26
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-9307-95`	2023-04-26
`Person:birthDate`	1986-01-29		ch_seco_sanctions	`ch-seco-58794`	2023-11-02
`Person:birthDate`	1986-01-29		mc_fund_freezes	`mc-freezes-df88029549a0bb6187fe0f388d7c5efc94dd4486`	2024-08-14
`Person:birthDate`	1986-01-29		fr_tresor_gels_avoir	`fr-ga-5309`	2023-04-20
`Person:birthDate`	1986-01-29		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22350-timasinov-anton-urijovic`	2024-11-13
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58794`	2023-04-20
`Person:fatherName`	Yurievich		ch_seco_sanctions	`ch-seco-58794`	2023-11-02
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-58794`	2023-12-21
`Person:firstName`	Антон	rus	eu_fsf	`eu-fsf-eu-9307-95`	2023-04-20
`Person:firstName`	Anton	swe	eu_fsf	`eu-fsf-eu-9307-95`	2026-01-06
`Person:firstName`	Антон	rus	be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-04-20
`Person:firstName`	Anton	eng	be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-04-20
`Person:firstName`	Anton	swe	be_fod_sanctions	`eu-fsf-eu-9307-95`	2026-01-06
`Person:firstName`	Антон		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:firstName`	Anton		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:firstName`	Антон		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:firstName`	Anton		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:firstName`	Anton	ces	be_fod_sanctions	`eu-fsf-eu-9307-95`	2026-01-06
`Person:firstName`	Anton Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-5309`	2023-04-20
`Person:firstName`	Anton	eng	nz_russia_sanctions	`nz-ru-ind-1156-anton-timoshinov`	2024-03-21
`Person:firstName`	Антон	rus	ch_seco_sanctions	`ch-seco-58794`	2023-04-20
`Person:firstName`	Anton		ch_seco_sanctions	`ch-seco-58794`	2023-04-20
`Person:firstName`	Anton Yurievich	fra	mc_fund_freezes	`mc-freezes-df88029549a0bb6187fe0f388d7c5efc94dd4486`	2024-08-14
`Person:firstName`	Anton	eng	eu_fsf	`eu-fsf-eu-9307-95`	2026-01-06
`Person:firstName`	Anton	ces	eu_fsf	`eu-fsf-eu-9307-95`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-df88029549a0bb6187fe0f388d7c5efc94dd4486`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5309`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58794`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9307-95`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:id`	ae3e4e255450d848c504327ab31d217f52926778		fr_tresor_gels_avoir	`fr-ga-5309`	2026-01-06
`Person:id`	2f5557678fc4f7cfd8cb14646a2087e0fc195aea		ch_seco_sanctions	`ch-seco-58794`	2026-01-06
`Person:id`	9d16e4439537d4c368f49310f6a03c4163447675		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:id`	530331a226c71e8598d808212e73ba19334ea8ab		nz_russia_sanctions	`nz-ru-ind-1156-anton-timoshinov`	2026-01-06
`Person:id`	cd9e014a57cdaaf56986fa3e840a685027e231b2		jp_mof_sanctions	`ja-mof-2ebc82484b20107b055178d1964e3e3d1ddf51cd`	2026-01-06
`Person:id`	82906fc7b3b8019600bbd0d31c5a92ca99096291		mc_fund_freezes	`mc-freezes-df88029549a0bb6187fe0f388d7c5efc94dd4486`	2024-08-27
`Person:id`	5f6c502ccbdffb157c3f3ce9522a6924b0938aa2		ua_nsdc_sanctions	`ua-nsdc-22350-timasinov-anton-urijovic`	2026-01-06
`Person:id`	93bd27ca012df8245f0bc6197a06473a83e62f50		be_fod_sanctions	`eu-fsf-eu-9307-95`	2026-01-06
`Person:id`	92cf9fa327c2ec4a03f7f98436862b956bf1d041		eu_travel_bans	`eu-tb-logical-146888`	2024-10-11
`Person:id`	6af82172408f3d99b6a250b75ec8f714ec519240		eu_fsf	`eu-fsf-eu-9307-95`	2026-01-06
`Person:lastName`	ТИМОШИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-04-20
`Person:lastName`	TIMOSJINOV		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:lastName`	TIMOSHINOV	fra	mc_fund_freezes	`mc-freezes-df88029549a0bb6187fe0f388d7c5efc94dd4486`	2024-08-14
`Person:lastName`	Timoshinov		ch_seco_sanctions	`ch-seco-58794`	2023-04-20
`Person:lastName`	ТИМОШИНОВ	rus	ch_seco_sanctions	`ch-seco-58794`	2023-04-20
`Person:lastName`	TIMOSHINOV	fra	fr_tresor_gels_avoir	`fr-ga-5309`	2023-04-20
`Person:lastName`	Timošinov	ces	eu_fsf	`eu-fsf-eu-9307-95`	2023-04-26
`Person:lastName`	Timošinov	ces	be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-05-04
`Person:lastName`	TIMOSHINOV	eng	be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-04-20
`Person:lastName`	TIMOSHINOV	eng	eu_fsf	`eu-fsf-eu-9307-95`	2023-04-20
`Person:lastName`	TIMOSJINOV	swe	be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-05-04
`Person:lastName`	Timošinov		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:lastName`	Timošinov		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:lastName`	TIMOSHINOV		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:lastName`	ТИМОШИНОВ		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:lastName`	TIMOSHINOV	eng	nz_russia_sanctions	`nz-ru-ind-1156-anton-timoshinov`	2024-03-21
`Person:lastName`	ТИМОШИНОВ		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:lastName`	ТИМОШИНОВ	rus	eu_fsf	`eu-fsf-eu-9307-95`	2023-04-20
`Person:lastName`	TIMOSJINOV	swe	eu_fsf	`eu-fsf-eu-9307-95`	2023-04-26
`Person:lastName`	TIMOSHINOV		eu_travel_bans	`eu-tb-logical-146888`	2023-09-04
`Person:lastName`	TIMOSJINOV		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:middleName`	Yurievich		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:middleName`	Jurjevitj	swe	be_fod_sanctions	`eu-fsf-eu-9307-95`	2024-10-11
`Person:middleName`	Юрьевич	rus	be_fod_sanctions	`eu-fsf-eu-9307-95`	2024-10-11
`Person:middleName`	Yurievich	eng	be_fod_sanctions	`eu-fsf-eu-9307-95`	2024-10-11
`Person:middleName`	Jurjevitj		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-42d43c3e6972e27fa2377cae77992da4a4c393bd`	2025-12-01
`Person:middleName`	Jurjevitj	swe	eu_fsf	`eu-fsf-eu-9307-95`	2024-10-11
`Person:middleName`	Yurievich	eng	eu_fsf	`eu-fsf-eu-9307-95`	2024-10-11
`Person:middleName`	Юрьевич	rus	eu_fsf	`eu-fsf-eu-9307-95`	2024-10-11
`Person:middleName`	Yurievich		eu_travel_bans	`eu-tb-logical-146888`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-146888`	2024-10-11
`Person:middleName`	Jurjevitj		eu_travel_bans	`eu-tb-logical-146888`	2024-10-11
`Person:modifiedAt`	2023-04-15		eu_fsf	`eu-fsf-eu-9307-95`	2025-05-13
`Person:modifiedAt`	2023-04-15		be_fod_sanctions	`eu-fsf-eu-9307-95`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-58794`	2023-12-21
`Person:name`	Тимашинов Антон Юрьевич		ua_nsdc_sanctions	`ua-nsdc-22350-timasinov-anton-urijovic`	2025-05-28
`Person:name`	Timashinov Anton		ua_nsdc_sanctions	`ua-nsdc-22350-timasinov-anton-urijovic`	2025-05-28
`Person:name`	Timoshinov Anton Yurievich		ch_seco_sanctions	`ch-seco-58794`	2023-11-02
`Person:name`	Anton Yurievich TIMOSHINOV	eng	be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-12-06
`Person:name`	Anton Yurievich TIMOSHINOV	fra	mc_fund_freezes	`mc-freezes-df88029549a0bb6187fe0f388d7c5efc94dd4486`	2024-08-14
`Person:name`	Антон Юрьевич ТИМОШИНОВ	rus	eu_fsf	`eu-fsf-eu-9307-95`	2023-09-08
`Person:name`	Антон Юрьевич ТИМОШИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-9307-95`	2023-12-06
`Person:name`	Тімашинов Антон Юрійович		ua_nsdc_sanctions	`ua-nsdc-22350-timasinov-anton-urijovic`	2023-04-20
`Person:name`	Anton Yurievich TIMOSHINOV	fra	fr_tresor_gels_avoir	`fr-ga-5309`	2023-04-20

Previous
1 - 100 of 154
Next