Statements: Gennady Nikolayevich TIMCHENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityruframc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:nationalityamframc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:nationalityfiframc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:nationalityambe_fod_sanctionseu-fsf-eu-7536-45
Person:nationalityfibe_fod_sanctionseu-fsf-eu-7536-45
Person:nationalityrube_fod_sanctionseu-fsf-eu-7536-45
Person:nationalityameu_travel_banseu-tb-logical-136146
Person:nationalityfieu_travel_banseu-tb-logical-136146
Person:nationalityrueu_travel_banseu-tb-logical-136146
Person:nationalityfifrafr_tresor_gels_avoirfr-ga-4289
Person:nationalityamfrafr_tresor_gels_avoirfr-ga-4289
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4289
Person:nationalityameu_fsfeu-fsf-eu-7536-45
Person:nationalityfieu_fsfeu-fsf-eu-7536-45
Person:nationalityrueu_fsfeu-fsf-eu-7536-45
Person:nationalityruch_seco_sanctionsch-seco-50978
Person:nationalityamch_seco_sanctionsch-seco-50978
Person:nationalityfich_seco_sanctionsch-seco-50978
Person:nationalityfigb_hmt_sanctionsgb-hmt-14181
Person:nationalityamgb_hmt_sanctionsgb-hmt-14181
Person:nationalityrugb_hmt_sanctionsgb-hmt-14181
Person:nationalityamengus_ofac_sdnofac-16666
Person:nationalityfiengus_ofac_sdnofac-16666
Person:nationalityamgb_fcdo_sanctionsgb-fcdo-rus0235
Person:nationalityfigb_fcdo_sanctionsgb-fcdo-rus0235
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0235
  • 1 - 26 of 26
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting