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Filtered: Russian Oligarch/Billionaires Database Armenia Disqualified

Search guide · Data current as of 2024-06-20

Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia

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Topics

1Disqualified 1Person of interest 1Oligarch 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors

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Countries

1Armenia 1Switzerland 1Finland 1Russia

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Search in: Russian Oligarch/Billionaires Database