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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q1502398 | Person:alias | Тимченко Геннадий Николаевич | rus | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | ||||
| Q1502398 | Person:alias | Timchenko Gennady Nikolayevich | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||
| Q1502398 | Person:birthDate | 1952-11-09 | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||
| Q1502398 | Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||
| Q1502398 | Person:gender | male | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||
| Q1502398 | Person:id | abfc87573dbd5acd13a9b550808f2576934b4b12 | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||
| Q1502398 | Person:name | Timchenko Gennady Nikolaevich | eng | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | ||||
| Q1502398 | Person:notes | Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position. | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||
| Q1502398 | Person:notes | One of the most famous "Putin's friends". When Vladimir Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor controlled by Timchenko. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine. | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||
| Q1502398 | Person:topics | role.oligarch | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||
| Q1502398 | Person:topics | poi | ru_acf_bribetakers | acf-74a931ffea39c070791d3ba2f469744ce63806d5 | |||||