Statements: Oksana Timohina

Canonical ID: trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2024-02-28
`LegalEntity:address`	Belovodskyi Per, 7, St. Petersburg, 194044	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2024-02-28
`LegalEntity:address`	16 Parkovaya 30, Office 319, Moscow, 105484	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2024-02-28
`LegalEntity:address`	Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2024-02-28
`LegalEntity:address`	6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2024-02-28
`LegalEntity:address`	7 Belovodskiy Ln, St. Petersburg, 194044	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2024-02-28
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2023-05-27
`LegalEntity:id`	e8334bcfb265fae2f3353272f8e9f8fbe0202106	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2025-09-01
`LegalEntity:name`	Oksana Timohina	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf`	2025-09-01

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