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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Николай Викторович ТИМОШИН

Date of Birth: 1959-08-14

Type: individual

Updated: 2026-06-25 00:11:46

Accuracy: 90

Information:

Function: Chairman of the Presidium of the Supreme Court of the Russian Federation, previously member of the presidium.
Alias: ТИМОШИН Николай Викторович
Alias: TIMOSHIN Nikolay Viktorovich
Alias: Timošin Nikolaj Viktorovič
Alias: Timošin Nikolai Viktorovitš
Birth: 1959-08-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Viktorovich TIMOShIN

Date of Birth: 1959-08-14

Type: individual

Updated: 2026-06-25 00:11:46

Accuracy: 80

Information:

Function: Chairman of the Presidium of the Supreme Court of the Russian Federation, previously member of the presidium.
Alias: ТИМОШИН Николай Викторович
Alias: TIMOSHIN Nikolay Viktorovich
Alias: Timošin Nikolaj Viktorovič
Alias: Timošin Nikolai Viktorovitš
Birth: 1959-08-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Viktorovich TIMOShIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 00:11:46

Accuracy: 80

Information:

Function: Chairman of the Presidium of the Supreme Court of the Russian Federation, previously member of the presidium.
Alias: ТИМОШИН Николай Викторович
Alias: TIMOSHIN Nikolay Viktorovich
Alias: Timošin Nikolaj Viktorovič
Alias: Timošin Nikolai Viktorovitš
Birth: 1959-08-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ТИМОШИН Николай Викторович

Date of Birth: 1959-08-14

Type: individual

Updated: 2026-06-25 00:11:46

Accuracy: 75

Information:

Function: Chairman of the Presidium of the Supreme Court of the Russian Federation, previously member of the presidium.
Alias: ТИМОШИН Николай Викторович
Alias: TIMOSHIN Nikolay Viktorovich
Alias: Timošin Nikolaj Viktorovič
Alias: Timošin Nikolai Viktorovitš
Birth: 1959-08-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TIMOShIN Nikolai Viktorovich

Date of Birth: 1959-08-14

Type: individual

Updated: 2026-06-25 00:11:46

Accuracy: 75

Information:

Function: Chairman of the Presidium of the Supreme Court of the Russian Federation, previously member of the presidium.
Alias: ТИМОШИН Николай Викторович
Alias: TIMOSHIN Nikolay Viktorovich
Alias: Timošin Nikolaj Viktorovič
Alias: Timošin Nikolai Viktorovitš
Birth: 1959-08-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TIMOShIN Nikolai Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 00:11:46

Accuracy: 75

Information:

Function: Chairman of the Presidium of the Supreme Court of the Russian Federation, previously member of the presidium.
Alias: ТИМОШИН Николай Викторович
Alias: TIMOSHIN Nikolay Viktorovich
Alias: Timošin Nikolaj Viktorovič
Alias: Timošin Nikolai Viktorovitš
Birth: 1959-08-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions