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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42996		us_ofac_sdn		`ofac-42996`	2023-05-19
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1494		ext_us_ofac_press_releases		`ofac-pr-e3c8dee208067e96d09c298a20c56765e62e7324`	2025-12-31