On official sanctions lists
Anatolij Timoščuk
83 names and spellings · found in 3 data sources · on 1 official sanctions list
Also known as
- Anatoliy Tymoshchuk
- Tymoshchuk Anatolii
- Ανατόλι Τιμοστσούκ
- Anatoli Tymoštšuk
- ТИМОЩУК Анатолий Александрович
- أناتولي تيموشوك
- Anatolij Tymosjtjuk
- Anatolij Tymoschtschuk
- Anatoly Timochtchouk
- Anatolij Tymoszczuk
- Anatoliy Timoshchuk
- Anatolijs Timoščuks
- Anatolijus Tymoščiukas
- Тимощук Анатолій Олександрович
- אנטולי טימושצ'וק
- Anatoli Tymosjtsjoek
- Анатолий Александрович Тимощук
- Anatolij Olexandrovyč Tymoščuk
- Анатолиј Тимошчук
- Anatoli Timoštšuk
- 아나톨리 티모슈크
- Анатолий Тимошчук
- Анатоль Цімашчук
- Anatoliy Oleksandrovych Tymoshchuk
- Anatoliy Timoşçuk
- Anatoli Tîmoșciuk
- Anatolii Tymoshchuk
- Anatolij Timosjtjuk
- آناتولی تیموشوک
- Անատոլի Տիմոշչուկ
- อนาโตลี ติโมชุค
- Anatolij Olekszandrovics Timoscsuk
- Anatolij Tymoščuk
- TYMOSHCHUK Anatoly Oleksandrovich
- اناتولى تيموشوك
- 阿纳托利·季莫什丘克
- アナトリー・ティモシュチュク
- Анатолій Тимощук
- اناتولی تیموشوک
- Anatoli Timochtchouk
- Anatoli Alexandrowitsch Timoschtschuk
- Тимощук А. А.
- Anatolij Oleksandrovitj Timosjtjuk
- Анатолій Олександрович Тимощук
- Tymoshchuk Anatolii Oleksandrovych
- Anatolij Oleksandrovytj Tymosjtjuk
- Тимощук, Анатолий
- Анатолий Тимощук
- Тимощук Анатолій
- Anatolij Oleksandrowytsch Tymoschtschuk
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 83 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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