Statements: Elena Petrovna TIMCHENKO

Canonical ID: NK-gB267ydGnvTn92qMFDsjaY · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-14
`Person:nationality`	fi	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-14
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:nationality`	fi		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:nationality`	fi		gb_hmt_sanctions	`gb-hmt-15265`	2023-07-15
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15265`	2023-07-15
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-04-20
`Person:nationality`	fi		be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-04-20
`Person:nationality`	fi	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:nationality`	fi		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:nationality`	fi		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:nationality`	fi	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`Person:nationality`	fi		eu_fsf	`eu-fsf-eu-7861-81`	2023-04-20
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-7861-81`	2023-04-20