Statements: Elena Petrovna TIMCHENKO

Canonical ID: NK-gB267ydGnvTn92qMFDsjaY · 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:address`		Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE		gb_coh_disqualified		`gb-coh-dycgsb44rzy82mdft57sqfc-chi`	2025-04-11
`Person:address`		10 Rampe de Cologny, 1223 Geneva	eng	us_ofac_sdn		`ofac-35960`	2023-11-17