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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn945r`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:country`	ch	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2024-08-06