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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ТИМОШИНОВ Антон Юрьевич

Date of Birth: 1986-01-29

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 90

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ТИМОШИНОВ Антон Юрьевич
Alias: TIMOSHINOV Anton Yurievich
Alias: TIMOSJINOV Anton Jurjevitj
Alias: Timošinov Anton
Birth: 1986-01-29

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

TIMOShINOV Anton Jurevich

Date of Birth: 1986-01-29

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ТИМОШИНОВ Антон Юрьевич
Alias: TIMOSHINOV Anton Yurievich
Alias: TIMOSJINOV Anton Jurjevitj
Alias: Timošinov Anton
Birth: 1986-01-29

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

TIMOShINOV Anton Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ТИМОШИНОВ Антон Юрьевич
Alias: TIMOSHINOV Anton Yurievich
Alias: TIMOSJINOV Anton Jurjevitj
Alias: Timošinov Anton
Birth: 1986-01-29

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

Антон Юрьевич ТИМОШИНОВ

Date of Birth: 1986-01-29

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ТИМОШИНОВ Антон Юрьевич
Alias: TIMOSHINOV Anton Yurievich
Alias: TIMOSJINOV Anton Jurjevitj
Alias: Timošinov Anton
Birth: 1986-01-29

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

Anton Jurevich TIMOShINOV

Date of Birth: 1986-01-29

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ТИМОШИНОВ Антон Юрьевич
Alias: TIMOSHINOV Anton Yurievich
Alias: TIMOSJINOV Anton Jurjevitj
Alias: Timošinov Anton
Birth: 1986-01-29

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

Anton Jurevich TIMOShINOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ТИМОШИНОВ Антон Юрьевич
Alias: TIMOSHINOV Anton Yurievich
Alias: TIMOSJINOV Anton Jurjevitj
Alias: Timošinov Anton
Birth: 1986-01-29

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