1 SapherCheck records found for Person Ivan nikolaevich timofeev
1. Ivan Nikolaevich TIMOFEEV
| Alias |
Иван Николаевич Тимофеев
|
|---|---|
| Profile Type | PERSON |
| Name |
IVAN NIKOLAEVICH TIMOFEEV
|
| First Name |
IVAN NIKOLAEVICH
|
| Last Name |
TIMOFEEV
|
| Country |
RUSSIA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Russia / Russie| Sanction Caption | Russia / Russie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1363 Country: Canada Entity: ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |