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-s4mrqm58k`	2024-06-14
`Person:country`	ru	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-s4mrty7g1`	2024-11-02
`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`	bcb01faa6ed5e2c66d3bd9ae1497bd621c556589	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2025-12-29
`Person:id`	e0c6bde45c3c90eb69880061785e07bf35c984dd	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2025-12-29
`Person:id`	bae7cf234dc02fca52ced215869ac95a8a2f2e70	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2025-12-29
`Person:lastName`	TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:lastName`	TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:lastName`	TIMOSHIN	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14
`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:notes`	(also ANDREY VLADIMIROVICH TIMOSHIN)	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2025-07-23
`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:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2025-12-29
`Person:uniqueEntityId`	FUVMPZSJWJA6	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-12-03
`Person:uniqueEntityId`	JY5JCCQFNT95	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-12-03
`Person:uniqueEntityId`	JY5JCCQFNT95	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-12-03

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