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38, rue Timoshenko, apt. 198, Minsk

38, rue Timoshenko, apt. 198, Minsk is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Belarus				[sources]
Full address	38, rue Timoshenko, apt. 198, Minsk				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-09	First seen	2022-03-01

Relationships

Located there
Name	Country
Epikhau Siarhei Aliaksandravich · Epikhov Sergei Aleksandrovich · Sergei Aleksandrovich EPIKHOV · Sergei Aleksandrovich Epikhov · 8 more...	Belarus

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-f9f116c98cfb7b0dd713e4c3134cd0df6706c085 · addr-213ac6b02122fa9cc6c1e0439dfc060a37f8a176

For experts: raw data explorer

Factsheet Data sources

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