Statements: Gennady Nikolayevich Timchenko

Canonical ID: Q1502398 · 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`	GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:address`	1223 GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:alias`	GUENNADI TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-09-10
`Person:alias`	GENNADY TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-09-10
`Person:alias`	GENNADY TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-09-10
`Person:alias`	GENNADY TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-09-10
`Person:alias`	GENNADIY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-09-10
`Person:alias`	GENNADY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-09-10
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:firstName`	GENNADY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:firstName`	GUENNADI	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:firstName`	GENNADY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:firstName`	GENNADIY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:firstName`	GENNADY	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:id`	edf730b0fe15a540abccb57cb1ff295f13e72df1	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-09-10
`Person:id`	0cc8f150bb273982c97acdf83c5f3ddc7d954ee5	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-23
`Person:id`	a2d025d73dc6be37eedd5e33d7be7b1a48979149	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-09-10
`Person:id`	b3a6c8198741afca39d33ab474d8301dae7f965b	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-09-10
`Person:id`	52d5ec682bd5e85c88fd458f91fdc5039b73fcef	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-09-10
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:lastName`	TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:name`	GENNADY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:name`	GENNADY TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:name`	GENNADIY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:name`	GENNADY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:name`	GUENNADI TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-28
`Person:uniqueEntityId`	CQ4GQLEY9HE8	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21

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