Active SanctionpersonID: NK-m9FxLLeHnv8WEQxw8jYC2B

Andrey Vladimirovich Timoshin

Андрей Владимирович Тимошин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Andrey Vladimirovich Timoshin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Vladimirovich Timoshin
Cyrillic AliasАндрей Владимирович Тимошин
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Tulin
Тулин Дмитрий Владиславович
US OFAC SDN
Olga Vasilyevna Polyakova
Полякова Ольга Васильевна
US OFAC SDN
Elizaveta Danilova
Елизавета Олеговна Данилова
US OFAC SDN
Alexey Yurevich Simanovskiy
Алексей Юрьевич СИМАНОВСКИЙ
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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