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Timoshin Andrey Vladimirovich

Sanctioned
Timoshin Andrei Vladimirovich
Type
person
Subtype
Country
Russia
Date of birth
1978-12-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42996
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Timoshin Andrey VladimirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    42996
    SHA-256
    7de8dbd8d4c599736b613785707d7472c2888e0f6b29bd0cecf7613c047e6915
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timoshin Andrei VladimirovichAlias
    OFAC ↗
    Record provenance
    ID
    42996
    SHA-256
    7de8dbd8d4c599736b613785707d7472c2888e0f6b29bd0cecf7613c047e6915
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 771574784272IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    42996
    SHA-256
    1f87b4274900812a3a340f6128cbf0f14a86dd4635e458db73348bf42bf05c20
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42996OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42996
    SHA-256
    1f87b4274900812a3a340f6128cbf0f14a86dd4635e458db73348bf42bf05c20
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-12-03Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    42996
    SHA-256
    7de8dbd8d4c599736b613785707d7472c2888e0f6b29bd0cecf7613c047e6915
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)