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Canonical ID: Q1502398 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Guennadi TIMTCHENKO | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:alias | Hennadiy Mykolayovych TYMCHENKO | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:alias | Gennadiy Nikolayevich TIMCHENKO | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:alias | Gennadiy Nikolaevich TIMCHENKO | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:alias | Gennady TIMCHENKO | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:birthDate | 1952-11-09 | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:birthPlace | Leningrad (now St Petersburg); alt Armenia | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:id | a74e325df13bd94d94f483821781ca50d5ae90c7 | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:name | Gennady Nikolayevich TIMCHENKO | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:notes | One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2697-gennady-nikolayevich-timchenko | ||||