Statements: Andrey 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:alias`		Andrei Vladimirovich Timoshin	eng	us_ofac_sdn		`ofac-42996`	2023-05-19
`Person:alias`		ANDREI VLADIMIROVICH TIMOSHIN	eng	us_sam_exclusions		`usgsa-s4mrqm58k`	2024-11-02