Canonical ID: NK-gB267ydGnvTn92qMFDsjaY
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 10 Rampe de Cologny Geneva 1223 Switzerland | tw_shtc | tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2 | ||||
LegalEntity:address | Russia | tw_shtc | tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2 | ||||
Person:address | 10 Rampe de Cologny, 1223 Geneva | eng | us_ofac_sdn | ofac-35960 | |||
Person:addressEntity | addr-ff870e8c53d2cd4055d72d6368ee8e2fcdb9b418 | eng | us_ofac_sdn | ofac-35960 | |||
Person:alias | ТИМЧЕНКО Елена Петровна | rus | ch_seco_sanctions | ch-seco-52931 | |||
Person:alias | Yelena Petrovna Timchenko | eng | us_ofac_sdn | ofac-35960 | |||
Person:alias | Елена Петровна ТИМЧЕНКО | fra | fr_tresor_gels_avoir | fr-ga-4608 | |||
Person:alias | Ermakova | ch_seco_sanctions | ch-seco-52931 | ||||
Person:alias | Elena Timtchenko | eng | us_ofac_sdn | ofac-35960 | |||
LegalEntity:alias | TIMCHENKO, Yelena Petrovna | tw_shtc | tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2 | ||||
Person:alias | Yermakova | rus | ch_seco_sanctions | ch-seco-52931 | |||
Person:alias | Elena Petrovna YERMAKOVA | fra | fr_tresor_gels_avoir | fr-ga-4608 | |||
Person:alias | née Elena Petrovna ERMAKOVA (YERMAKOVA) | fra | mc_fund_freezes | mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503 | |||
Person:alias | Елена Петровна ЕРМАКОВА | fra | fr_tresor_gels_avoir | fr-ga-4608 | |||
Person:alias | Елена Петровна Тимченко or Елена Ермакова | ca_dfatd_sema_sanctions | ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9 | ||||
Person:alias | Elena Petrovna YERMAKOVA | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:alias | Elena Petrovna ERMAKOVA | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:alias | Елена Петровна ТИМЧЕНКО | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:alias | ЕРМАКОВА | rus | ch_seco_sanctions | ch-seco-52931 | |||
Person:alias | Elena Petrovna ERMAKOVA | fra | fr_tresor_gels_avoir | fr-ga-4608 | |||
LegalEntity:alias | TIMTCHENKO, Elena | tw_shtc | tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2 | ||||
Person:alias | Tymchenko Olena Petrivna | ua_nsdc_sanctions | ua-nsdc-17393-timcenko-olena-petrivna | ||||
Person:birthDate | 1955-12-21 | ua_nsdc_sanctions | ua-nsdc-17393-timcenko-olena-petrivna | ||||
Person:birthDate | 1955-12-21 | jpn | jp_mof_sanctions | ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2 | |||
Person:birthDate | 1955-12-21 | ca_dfatd_sema_sanctions | ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9 | ||||
Person:birthDate | 1955-12-21 | eng | us_ofac_sdn | ofac-35960 | |||
Person:birthDate | 1955-12-21 | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:birthDate | 1955-12-21 | eng | gb_fcdo_sanctions | gb-fcdo-rus1312 | |||
Person:birthDate | 1955-12-21 | eng | gb_coh_disqualified | gb-coh-dycgsb44rzy82mdft57sqfc-chi | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-35960 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17393-timcenko-olena-petrivna | ||||
Person:country | ch | eng | us_ofac_sdn | ofac-35960 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydj7 | |||
LegalEntity:country | ch | tw_shtc | tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydj8 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn945r | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35960 | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn945r | |||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-52931 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydj7 | |||
Person:createdAt | 2022-04-13 | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydj8 | |||
Person:fatherName | Петровна | rus | ch_seco_sanctions | ch-seco-52931 | |||
Person:fatherName | Petrovna | ch_seco_sanctions | ch-seco-52931 | ||||
Person:firstName | Елена | eu_travel_bans | eu-tb-logical-138062 | ||||
Person:firstName | Jelena | eu_travel_bans | eu-tb-logical-138062 | ||||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-35960 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-35960 | |||
Person:firstName | Jelena | slk | eu_fsf | eu-fsf-eu-7861-81 | |||
Person:firstName | Elena | eu_travel_bans | eu-tb-logical-138062 | ||||
Person:firstName | Elena Petrovna | fra | mc_fund_freezes | mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503 | |||
Person:firstName | Elena | eng | eu_fsf | eu-fsf-eu-7861-81 | |||
Person:firstName | Elena | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:firstName | ELENA PETROVNA | eng | us_sam_exclusions | usgsa-s4mrn945r | |||
Person:firstName | Елена | rus | ch_seco_sanctions | ch-seco-52931 | |||
Person:firstName | Yelena | eng | us_ofac_sdn | ofac-35960 | |||
Person:firstName | Jelena | swe | be_fod_sanctions | eu-fsf-eu-7861-81 | |||
Person:firstName | Елена | rus | be_fod_sanctions | eu-fsf-eu-7861-81 | |||
Person:firstName | Elena Petrovna | fra | fr_tresor_gels_avoir | fr-ga-4608 | |||
Person:firstName | Elena | slv | be_fod_sanctions | eu-fsf-eu-7861-81 | |||
Person:firstName | Elena | ch_seco_sanctions | ch-seco-52931 | ||||
Person:firstName | ELENA | eng | us_sam_exclusions | usgsa-s4mrtydj8 | |||
Person:firstName | Elena Petrovna | ca_dfatd_sema_sanctions | ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9 | ||||
Person:firstName | Elena | eng | gb_coh_disqualified | gb-coh-dycgsb44rzy82mdft57sqfc-chi | |||
Person:firstName | Elena | eng | gb_fcdo_sanctions | gb-fcdo-rus1312 | |||
Person:firstName | YELENA PETROVNA | eng | us_sam_exclusions | usgsa-s4mrtydj7 | |||
Person:firstName | Елена | rus | eu_fsf | eu-fsf-eu-7861-81 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-138062 | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-35960 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-52931 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-4608 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:gender | female | swe | be_fod_sanctions | eu-fsf-eu-7861-81 | |||
Person:gender | female | eng | eu_fsf | eu-fsf-eu-7861-81 | |||
Person:id | 0b4b3d2266381a31b49f55276947f4f363b5bb57 | eu_travel_bans | eu-tb-logical-138062 | ||||
Person:id | 506d9a61a0f8a904ab25a72386e25bf898558461 | fra | mc_fund_freezes | mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503 | |||
Person:id | 5fb16ca1b4e8afee454d99b2108a29e676564c0c | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:id | 8a5751765fc6e39b259a0389333c457d216f6640 | ua_nsdc_sanctions | ua-nsdc-17393-timcenko-olena-petrivna | ||||
Person:id | b68c491aca48f6a2ca04589e4becd41fcf597fd1 | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:id | f04a7be7f418e642fa734555c539eaa34ca38df1 | ch_seco_sanctions | ch-seco-52931 | ||||
Person:id | 66538e9ca93776807c8cfba056d0bdc3b75b9075 | eng | us_sam_exclusions | usgsa-s4mrn945r | |||
LegalEntity:id | 5eb744e1918f46ad24f2b5b5a49c4ce7bfa322df | tw_shtc | tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2 | ||||
Person:id | aca984dd8bdfc4e89251b1f3a8d2612441b375cb | eng | us_sam_exclusions | usgsa-s4mrtydj8 | |||
Person:id | 7d1a961cab2f9a7aed3f747ef915b7875f375d8e | eng | us_sam_exclusions | usgsa-s4mrtydj7 | |||
Person:id | 3caad6c505fe4115fdd243d7e058081506a21c44 | eng | gb_fcdo_sanctions | gb-fcdo-rus1312 | |||
Person:id | 22436ea000cb55d3d2b01fbfbaff527abeb963b3 | jpn | jp_mof_sanctions | ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2 | |||
Person:id | 7aba3b8defe45562f54292e5184f7ce6e63e7eba | be_fod_sanctions | eu-fsf-eu-7861-81 | ||||
Person:id | be457a293c248c22e114197ca60ec2ff0a7ab1d3 | eu_fsf | eu-fsf-eu-7861-81 | ||||
Person:id | e7de69881b23125188e751d524053c3f943571e7 | eng | gb_hmt_sanctions | gb-hmt-15265 | |||
Person:id | 122d6d485db1501ef75b46237b560522e1ae8ade | ca_dfatd_sema_sanctions | ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9 | ||||
Person:id | 982048d146affaff4f76b61118a8594e795c4874 | eng | us_ofac_sdn | ofac-35960 | |||
Person:id | 8348ffbc1bd36bb9eed9e03566363d34571db76a | fra | fr_tresor_gels_avoir | fr-ga-4608 | |||
Person:id | deb433030327fc1a743732457b2e088a935c70a9 | eng | gb_coh_disqualified | gb-coh-dycgsb44rzy82mdft57sqfc-chi | |||
Person:id | 8018a136cd3ef7e30da27f17d3057516f702daab | us_trade_csl | ofac-35960 | ||||
Person:lastName | Тимченко | rus | us_ofac_sdn | ofac-35960 | |||
Person:lastName | Timtchenko | eng | us_ofac_sdn | ofac-35960 | |||
Person:lastName | Timchenko | eng | us_ofac_sdn | ofac-35960 |