Statements: ANDREI VLADIMIROVICH TIMOSHIN

Canonical ID: NK-m9FxLLeHnv8WEQxw8jYC2B · 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`	Andrei Vladimirovich Timoshin	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:birthDate`	1978-12-03		us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:firstName`	ANDREI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:firstName`	ANDREI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:firstName`	ANDREY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:gender`	male		us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:id`	9e08a86e2ed9b922e162ac83cab74a6cdec20222		us_sam_exclusions	`usgsa-s4mrty2js`	2026-01-06
`Person:id`	2918cd6d6dcfba90b73f870572eb8ef2826130a8		us_sam_exclusions	`usgsa-s4mrty7g1`	2026-01-06
`Person:id`	3a102baa91d11ccfb777c41605a30b5481990e29		us_sam_exclusions	`usgsa-s4mrqm58k`	2026-01-06
`Person:id`	41c6deb38625be1cbdeb0050087052f5f6a532a0		ext_us_ofac_press_releases	`ofac-pr-e3c8dee208067e96d09c298a20c56765e62e7324`	2026-01-06
`Person:id`	6d1ff185ecb06a274a822e4a43f67d89b4b949be		us_ofac_sdn	`ofac-42996`	2026-01-26
`Person:id`	faaea10c7dd90a75c5a0e2ca9fd3eace9aedc72c		us_trade_csl	`ofac-42996`	2026-01-06
`Person:idNumber`	771574784272	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:lastName`	TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:lastName`	TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:lastName`	TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`Person:lastName`	Timoshin	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-42996`	2024-10-11
`Person:name`	TIMOSHIN, Andrey Vladimirovich		us_trade_csl	`ofac-42996`	2024-05-07
`Person:name`	ANDREY VLADIMIROVICH TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`Person:name`	ANDREI VLADIMIROVICH TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:name`	ANDREI VLADIMIROVICH TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:name`	Andrey Vladimirovich Timoshin	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:name`	Andrey Vladimirovich Timoshin	eng	ext_us_ofac_press_releases	`ofac-pr-e3c8dee208067e96d09c298a20c56765e62e7324`	2025-12-31
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-e3c8dee208067e96d09c298a20c56765e62e7324`	2025-12-31
`Person:nationality`	ru		us_ofac_sdn	`ofac-42996`	2026-01-26
`Person:notes`	(also ANDREY VLADIMIROVICH TIMOSHIN)	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2025-07-23
`Person:notes`	(also ANDREI VLADIMIROVICH TIMOSHIN, ANDREI VLADIMIROVICH TIMOSHIN)	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2025-07-23
`Person:notes`	(also ANDREY VLADIMIROVICH TIMOSHIN)	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-42996`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42996		us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1494		ext_us_ofac_press_releases	`ofac-pr-e3c8dee208067e96d09c298a20c56765e62e7324`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7g1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:topics`	sanction		us_trade_csl	`ofac-42996`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm58k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2js`	2025-12-29
`Person:uniqueEntityId`	JY5JCCQFNT95	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-12-03
`Person:uniqueEntityId`	FUVMPZSJWJA6	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-12-03
`Person:uniqueEntityId`	JY5JCCQFNT95	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-12-03

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