Lists › EU Consolidated › eu_fsf-EU.13916.42
Ivan Nikolaevich TIMOFEEV
Person on the EU Consolidated Financial Sanctions List, listed Dec. 15, 2025. Source reference EU.13916.42.
Programs
Names and aliases
| Ivan Nikolaevich TIMOFEEV | primary |
Details
| Countries |  Russia |
| Birth dates | 1983 |
| Birth places | 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.