Lists › EU Consolidated › eu_fsf-EU.11443.28
Николай Викторович ТИМОШИН
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.11443.28.
Programs
Names and aliases
| Николай Викторович ТИМОШИН | primary |
| Nikolay Viktorovich TIMOSHIN | alias (strong) |
| Nikolaj Viktorovič Timošin | alias (strong) |
| Nikolai Viktorovitš Timošin | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1959-08-14 |
| Birth places | Zhidkoe village, Znamensky district RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.