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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`Person:createdAt`	2024-10-31	eng	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:id`	2dd28f950025b58bc58444306ebbeb70baf1bee2	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2025-07-23
`Person:id`	1f470908f50161de0dc6769d96014617eec0662b	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2025-07-23
`Person:id`	e08785023ef20eac0a1f34c017bca1f7a6f94414	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2025-07-23
`Person:lastName`	TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`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:name`	ANDREI VLADIMIROVICH TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:name`	ANDREI VLADIMIROVICH TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:name`	ANDREY VLADIMIROVICH TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`Person:notes`	(also ANDREY VLADIMIROVICH TIMOSHIN)	eng	us_sam_exclusions	`usgsa-s4mrty2js`	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-s4mrty7g1`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-28
`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

Previous
1 - 27 of 27
Next