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:id`	faaea10c7dd90a75c5a0e2ca9fd3eace9aedc72c		us_trade_csl	`ofac-42996`	2024-05-07
`Person:id`	481efbd5ec6f8529ad32f305fa2aff2990734771		ext_us_ofac_press_releases	`NK-m9FxLLeHnv8WEQxw8jYC2B`	2025-10-29
`Person:id`	69a4f362f07090225f6e0b9d2a654de60fd72726	eng	us_ofac_sdn	`ofac-42996`	2025-06-02
`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