Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TIMCHENKO Viacheslav Stepanovich · TIMCHENKO, Vyacheslav Stepanovich · Timchenko Viacheslav Stepanovych · Timchenko Vyacheslav Stepanovich · Vjatjeslav Stepanovitj TIMTJENKO · 10 more... | [sources] | |||
Other name | TIMCHENKO VIACHESLAV · TIMCHENKO Vyacheslav Stepanovich · Вячеслав Степанович ТИМЧЕНКО · Вячеслав Степанович Тимченко · ТИМЧЕНКО ВЯЧЕСЛАВ СТЕПАНОВИЧ · 6 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Novoshakhtinsk · Novoshakhtinsk, Rostov oblast, Russia · Республіка Казахстан, Карагандинська область, м. Шахтинськ · г. Новошахтинск, Ростовская область, Россия · м. Нвошахтинськ, Ростовська область, Росія · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Vjatjeslav · Vyacheslav · Vyacheslav Stepanovich · Vyacheslav Stepanovich · Vycheslav · 1 more... | [sources] | |||
INN | 770504661613 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | TIMCHENKO · TIMTJENKO · Timchenko · ТИМЧЕНКО · Тимченко | [sources] | |||
Passport number | 100098353 | [sources] | |||
Patronymic | Stepanovich · Степанович | [sources] | |||
Second name | Stepanovich | [sources] | |||
Wikidata ID | Q28853840 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Membre du Conseil de la Fédération · Senator of the Russian Federation, representative in the Federation Council from the legislative (representative) body of state power of the Kirov region · 13 more... | [sources] | |||
Education | Candidate of Economic Sciences · Platov South-Russian State Polytechnic University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ofac-36877
· ua-nsdc-person-176-2018-459
· au-dfat-7073-vyacheslav-stepanovich-timchenko
· ua-nsdc-12316-timcenko-vaceslav-stepanovic
· ca-sema-1-697-ru-vyacheslav-stepanovich-timchenko
· gb-hmt-14925
· ca-sema-russia-1-697
· ua-nabc-person-896-timchenko-vyacheslav-stepanovich
· eu-tb-logical-136816
· fr-ga-4369
· ua-nsdc-16987-timcenko-vaceslav-stepanovic
· ch-seco-52058
· nz-ru-ind-621-vyacheslav-timchenko
· ua-nazk-person-896
· acf-d21606154d8ced7e786c709b58a402822e79f1f3
· eu-fsf-eu-7682-0
· nz-ru-ind-621
· acf-3352842bf466f76595fa263b01ac4b7f90eff63f
· NK-bbYHsQjqTDfVnJKgKJbAu9
· ua-nabc-person-896-timchenko-viacheslav-stepanovich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the State Duma | |||
member of the Federation Council of Russia | |||
member of the State Duma | |||
member of the Federation Council of Russia | - |