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_ofac_sdn	`ofac-42996`	2023-05-19
`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`	ad7c8a72e7e2084e4683006fe032751b5685d755		us_ofac_sdn	`ofac-42996`	2026-01-06
`Person:idNumber`	771574784272	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`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`	Andrey Vladimirovich Timoshin	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`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:topics`	sanction		us_ofac_sdn	`ofac-42996`	2023-05-19