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:firstName`	Andrey	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-42996`	2023-05-19
`Person:firstName`	ANDREI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrty2js`	2024-11-02
`Person:firstName`	ANDREI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrty7g1`	2024-11-02
`Person:firstName`	ANDREY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm58k`	2024-06-14