Statements: Gennady Nikolayevich TIMCHENKO

Canonical ID: Q1502398 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Gennady Nikolayevich TIMCHENKO	fra	mc_fund_freezes	`mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2`	2024-08-14
`Person:name`	Геннадий Николаевич Тимченко	rus	ru_dossier_center_poi	`ru-dc-poi-gennadij-nikolaevic-timcenko`	2024-04-10
`Person:name`	Gennady Nikolayevich Timchenko		ru_dossier_center_poi	`ru-dc-poi-gennadij-nikolaevic-timcenko`	2024-04-10
`Person:name`	GENNADIY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:name`	Timchenko Gennady Nikolaevich	eng	ru_acf_bribetakers	`acf-74a931ffea39c070791d3ba2f469744ce63806d5`	2023-04-20
`Person:name`	Gennadij Nikolajevitj TIMTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-20
`Person:name`	Gennadij Timčenko	slk	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:name`	Gennady Nikolayevich TIMCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-20
`Person:name`	Геннадий Николаевич ТИМЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-20
`Person:name`	Gennadi Timtšenko	fin	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:name`	Guennadi Nikolaïevitch Timtchenko	fra	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:name`	Тимченко Геннадій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-11075-timcenko-gennadij-mikolajovic`	2023-04-20
`Person:name`	Tymchenko Hennadii Mykolaiovych	eng	ua_nsdc_sanctions	`ua-nsdc-11075-timcenko-gennadij-mikolajovic`	2024-03-06
`Person:name`	Геннадий Николаевич ТИМЧЕНКО		eu_travel_bans	`eu-tb-logical-136146`	2023-04-20
`Person:name`	Guennadi Nikolaïevitch Timtchenko		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:name`	Gennady Nikolayevich TIMCHENKO		eu_travel_bans	`eu-tb-logical-136146`	2023-04-20
`Person:name`	Gennadij Nikolajevič TIMČENKO		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:name`	Gennadij Nikolajevitj TIMTJENKO		eu_travel_bans	`eu-tb-logical-136146`	2023-04-20
`Person:name`	Genadij Nikolajevič TIMČENKO		eu_travel_bans	`eu-tb-logical-136146`	2023-04-20
`Person:name`	Gennadij Timčenko		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:name`	Gennadi Timtšenko		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:name`	Gennady Timchenko	eng	jp_mof_sanctions	`ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3`	2023-04-20
`Person:name`	ゲンナディ・ティムチェンコ	jpn	jp_mof_sanctions	`ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3`	2023-04-20
`Person:name`	ГЕННАДИЙ НИКОЛАЕВИЧ ТИМЧЕНКО		ext_ru_egrul	`ru-inn-781314418802`	2023-08-14
`Person:name`	Gennady TIMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220`	2024-08-06
`Person:name`	Gennady Timchenko	eng	wd_categories	`Q1502398`	2024-09-03
`Person:name`	Gennady Timchenko	slv	wikidata	`Q1502398`	2023-07-18
`Person:name`	גנאדי טימצ'נקו	heb	wikidata	`Q1502398`	2024-01-31
`Person:name`	Тимченко, Геннадий Николаевич	rus	wikidata	`Q1502398`	2024-01-31
`Person:name`	Guennadi Tímchenko	spa	wikidata	`Q1502398`	2024-01-31
`Person:name`	Guennadi Timtchenko	fra	wikidata	`Q1502398`	2024-01-31
`Person:name`	Тимченко Геннадій Миколайович	ukr	wikidata	`Q1502398`	2024-01-31
`Person:name`	Gennadi Nikolajewitsch Timtschenko	deu	wikidata	`Q1502398`	2024-01-31
`Person:name`	گنادی تیمچنکو	fas	wikidata	`Q1502398`	2024-01-31
`Person:name`	ゲンナジー・チムチェンコ	jpn	wikidata	`Q1502398`	2024-01-31
`Person:name`	Giennadij Timczenko	pol	wikidata	`Q1502398`	2024-01-31
`Person:name`	겐나디 팀첸코	kor	wikidata	`Q1502398`	2024-01-31
`Person:name`	根纳季·季姆琴科	zho	wikidata	`Q1502398`	2024-01-31
`Person:name`	Gennadij Timtjenko	swe	wikidata	`Q1502398`	2024-01-31
`Person:name`	Gennadi Timçenko	tur	wikidata	`Q1502398`	2024-01-31
`Person:name`	Gennadij Timčenko	ces	wikidata	`Q1502398`	2024-01-31
`Person:name`	غينادي تيموشينكو	ara	wikidata	`Q1502398`	2024-01-31
`Person:name`	Gennadi Timtšenko	est	wikidata	`Q1502398`	2024-01-31
`Person:name`	TIMCHENKO, Gennady Nikolayevich		us_trade_csl	`ofac-16666`	2024-05-07
`Person:name`	Gennady Nikolayevich TIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4289`	2023-04-20
`Person:name`	Gennady Nikolayevich TIMCHENKO		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2022-04-27
`Person:name`	Timchenko Gennady Nikolayevich		ch_seco_sanctions	`ch-seco-50978`	2023-06-18
`Person:name`	Gennadiy Nikolayevich Timchenko		nz_russia_sanctions	`nz-ru-ind-75-gennadiy-timchenko`	2024-03-21
`Person:name`	Gennadiy Nikolayevich TIMCHENKO		gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:name`	Геннадий Николаевич Тимченко	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:name`	Gennady Nikolayevich Timchenko	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:name`	Gennadiy Nikolayevich TIMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:name`	Gennadi Nikolayevich TIMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:name`	Gennady Nikolayevich TIMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:name`	Gennadij Timčenko	ces	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:name`	Gennadij Nikolajevitj TIMTJENKO	swe	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-20
`Person:name`	Gennady Nikolayevich TIMCHENKO	eng	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-20
`Person:name`	Guennadi Nikolaïevitch Timtchenko	fra	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:name`	Геннадий Николаевич ТИМЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-20
`Person:name`	Gennadi Timtšenko	fin	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:name`	Gennady Timchenko	eng	wd_oligarchs	`Q1502398`	2024-04-14

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