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Database freshness: 2026-08-14
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Nikolay Viktorovich TIMOSHIN
Sanctioned
Николай Викторович ТИМОШИН
Type
person
Subtype
Country
Russia
Date of birth
1959-08-14
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11443.28
Asset freeze
2024-03-22
active
Source
France
Registre national des gels d'avoirs
7374
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2024/2999 (OJ L03122024)
regulation 2024/2999 (OJ L03122024)
Source
France
3727
