Statements: ANDREI VLADIMIROVICH TIMOSHIN

Canonical ID: NK-m9FxLLeHnv8WEQxw8jYC2B · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAndrei Vladimirovich Timoshinengus_ofac_sdnofac-42996
Person:birthDate1978-12-03engus_ofac_sdnofac-42996
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-42996
Person:countryruengus_sam_exclusionsusgsa-s4mrty2js
Person:countryruengus_sam_exclusionsusgsa-s4mrqm58k
Person:countryruengus_ofac_sdnofac-42996
Person:countryruengus_sam_exclusionsusgsa-s4mrty7g1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2js
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58k
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7g1
Person:firstNameAndreiengus_ofac_sdnofac-42996
Person:firstNameAndreyengus_ofac_sdnofac-42996
Person:firstNameANDREI VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty7g1
Person:firstNameANDREY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrqm58k
Person:firstNameANDREI VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty2js
Person:gendermaleengus_ofac_sdnofac-42996
Person:id1f470908f50161de0dc6769d96014617eec0662bengus_sam_exclusionsusgsa-s4mrty7g1
Person:id481efbd5ec6f8529ad32f305fa2aff2990734771ext_us_ofac_press_releasesNK-m9FxLLeHnv8WEQxw8jYC2B
Person:id69a4f362f07090225f6e0b9d2a654de60fd72726engus_ofac_sdnofac-42996
Person:ide08785023ef20eac0a1f34c017bca1f7a6f94414engus_sam_exclusionsusgsa-s4mrqm58k
Person:idfaaea10c7dd90a75c5a0e2ca9fd3eace9aedc72cus_trade_cslofac-42996
Person:id2dd28f950025b58bc58444306ebbeb70baf1bee2engus_sam_exclusionsusgsa-s4mrty2js
Person:idNumber771574784272engus_ofac_sdnofac-42996
Person:lastNameTIMOSHINengus_sam_exclusionsusgsa-s4mrqm58k
Person:lastNameTimoshinengus_ofac_sdnofac-42996
Person:lastNameTIMOSHINengus_sam_exclusionsusgsa-s4mrty2js
Person:lastNameTIMOSHINengus_sam_exclusionsusgsa-s4mrty7g1
Person:middleNameVladimirovichengus_ofac_sdnofac-42996
Person:nameAndrey Vladimirovich Timoshinengus_ofac_sdnofac-42996
Person:nameANDREI VLADIMIROVICH TIMOSHINengus_sam_exclusionsusgsa-s4mrty7g1
Person:nameAndrey Vladimirovich Timoshinengext_us_ofac_press_releasesNK-m9FxLLeHnv8WEQxw8jYC2B
Person:nameANDREY VLADIMIROVICH TIMOSHINengus_sam_exclusionsusgsa-s4mrqm58k
Person:nameTIMOSHIN, Andrey Vladimirovichus_trade_cslofac-42996
Person:nameANDREI VLADIMIROVICH TIMOSHINengus_sam_exclusionsusgsa-s4mrty2js
Person:nationalityruengext_us_ofac_press_releasesNK-m9FxLLeHnv8WEQxw8jYC2B
Person:notes(also ANDREY VLADIMIROVICH TIMOSHIN)engus_sam_exclusionsusgsa-s4mrty2js
Person:notes(also ANDREY VLADIMIROVICH TIMOSHIN)engus_sam_exclusionsusgsa-s4mrty7g1
Person:notes(also ANDREI VLADIMIROVICH TIMOSHIN, ANDREI VLADIMIROVICH TIMOSHIN)engus_sam_exclusionsusgsa-s4mrqm58k
Person:programIdUS-RUSHARengus_ofac_sdnofac-42996
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-m9FxLLeHnv8WEQxw8jYC2B
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42996engus_ofac_sdnofac-42996
Person:topicssanctionengus_ofac_sdnofac-42996
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7g1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2js
Person:topicssanctionus_trade_cslofac-42996
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58k
Person:uniqueEntityIdFUVMPZSJWJA6engus_sam_exclusionsusgsa-s4mrqm58k
Person:uniqueEntityIdJY5JCCQFNT95engus_sam_exclusionsusgsa-s4mrty2js
Person:uniqueEntityIdJY5JCCQFNT95engus_sam_exclusionsusgsa-s4mrty7g1
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