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:lastName`		Timoshin	eng	us_ofac_sdn		`ofac-42996`	2023-05-19
`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:lastName`		TIMOSHIN	eng	us_sam_exclusions		`usgsa-s4mrqm58k`	2024-06-14

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