Is Anton Yurievich TIMOSHINOV sanctioned?

Yes, Anton Yurievich TIMOSHINOV appears on 10 sanctions lists: ch_seco_sanctions, jp_mof_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans, ua_nsdc_sanctions, be_fod_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, nz_russia_sanctions.

What sanctions lists is Anton Yurievich TIMOSHINOV on?

ch_seco_sanctions, jp_mof_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans, ua_nsdc_sanctions, be_fod_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, nz_russia_sanctions

When was Anton Yurievich TIMOSHINOV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Anton Yurievich TIMOSHINOV

First seen Apr 20, 2023 · Last confirmed Nov 5, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name: Anton Yurievich TIMOSHINOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-htLD5qBrSou4drB2wEiiHR
Date of Birth: Jan 29, 1986
Place of Birth: inconnu
Gender: male
Position: Lieutenant Colonel
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 5, 2026
Last Updated: Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-05 · Updates daily

Multi-List Designation

Anton Yurievich TIMOSHINOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Other Jurisdictions10 lists

ch_seco_sanctions
jp_mof_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans
ua_nsdc_sanctions
be_fod_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
nz_russia_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Anton Jurjevitj TIMOSJINOV
Timashinov Anton
Anton Timošinov
Тімашинов Антон Юрійович
アントン・チモシノフ
Тимашинов Антон Юрьевич
Антон Юрьевич ТИМОШИНОВ
Anton Timoshinov
Timoshinov Anton Yurievich
Timashynov Anton Yuriiovych
ТИМОШИНОВ Антон Юрьевич

Identification Numbers

Type	Number
ID Number	Numéro d’identification fiscale: 773128151404

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfmc_fund_freezesbe_fod_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdntw_shtcua_nsdc_sanctions+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapjp_meti_rujp_mof_sanctions+8 more

NurkezVessel

gb_fcdo_sanctionsch_seco_sanctionseu_sanctions_map+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdntw_shtcua_nsdc_sanctions+1 more

Sang Jun JIIndividual

au_dfat_sanctionstw_shtcus_ofac_sdn+2 more

Limited Liability Company Osnova LabOrganization

us_ofac_sdnua_nsdc_sanctionsus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.