Statements: Gennady Nikolayevich Timchenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1952-11-09be_fod_sanctionseu-fsf-eu-7536-45
Person:birthDate1952be_fod_sanctionseu-fsf-eu-7536-45
Person:birthPlaceGyumri, ARMENIAbe_fod_sanctionseu-fsf-eu-7536-45
Person:birthPlaceLeninakan, ARMENIAbe_fod_sanctionseu-fsf-eu-7536-45
Person:countryambe_fod_sanctionseu-fsf-eu-7536-45
Person:createdAt2024-03-13be_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameGennadijswebe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameGennadyengbe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameGennadifinbe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameGuennadifrabe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameГеннадийrusbe_fod_sanctionseu-fsf-eu-7536-45
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-7536-45
Person:id4d72e8f163b8fe34d53b899fdb8ab7025f8efb34be_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTIMTJENKOswebe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTimčenkoslkbe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameТИМЧЕНКОrusbe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTimtchenkofrabe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTIMCHENKOengbe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTimtšenkofinbe_fod_sanctionseu-fsf-eu-7536-45
Person:middleNameNikolayevichengbe_fod_sanctionseu-fsf-eu-7536-45
Person:middleNameНиколаевичrusbe_fod_sanctionseu-fsf-eu-7536-45
Person:middleNameNikolaïevitchfrabe_fod_sanctionseu-fsf-eu-7536-45
Person:middleNameNikolajevitjswebe_fod_sanctionseu-fsf-eu-7536-45
Person:nameGennadi Timtšenkofinbe_fod_sanctionseu-fsf-eu-7536-45
Person:nameGennady Nikolayevich TIMCHENKOengbe_fod_sanctionseu-fsf-eu-7536-45
Person:nameGuennadi Nikolaïevitch Timtchenkofrabe_fod_sanctionseu-fsf-eu-7536-45
Person:nameГеннадий Николаевич ТИМЧЕНКОrusbe_fod_sanctionseu-fsf-eu-7536-45
Person:nameGennadij Nikolajevitj TIMTJENKOswebe_fod_sanctionseu-fsf-eu-7536-45
Person:nameGennadij Timčenkoslkbe_fod_sanctionseu-fsf-eu-7536-45
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:notesHe is a shareholder of Bank Rossiyabe_fod_sanctionseu-fsf-eu-7536-45
Person:positionOwner of the private investment group Volga Groupengbe_fod_sanctionseu-fsf-eu-7536-45
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7536-45
  • 1 - 35 of 35

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting