Ivan Nikolaevich TIMOFEEV
List
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Russia / Russie |
| Listed (1) | 09.11.2023 |
| Date of publication | 04.09.2024 |
Names (2)
| Last name/Name | TIMOFEEV |
|---|---|
| First name/Name | Ivan Nikolaevich |
| Full name/Name | Ivan Nikolaevich TIMOFEEV |
| Type | Name |
| Full name/Name | Иван Николаевич Тимофеев |
|---|---|
| Type | Alias |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia / Russie |
Identification documents (1)
| Type | Vessel Registration Identification: IMO |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.