Statements: Elena Petrovna ERMAKOVA

Canonical ID: NK-gB267ydGnvTn92qMFDsjaY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10 Rampe de Cologny Geneva 1223 Switzerlandtw_shtctw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2
Person:address10 Rampe de Cologny, 1223 Genevaengus_ofac_sdnofac-35960
LegalEntity:addressRussiatw_shtctw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2
Person:addressEntityaddr-ff870e8c53d2cd4055d72d6368ee8e2fcdb9b418engus_ofac_sdnofac-35960
Person:aliasТИМЧЕНКО Елена Петровнаrusch_seco_sanctionsch-seco-52931
Person:aliasElena Petrovna TIMČENKOslveu_fsfeu-fsf-eu-7861-81
LegalEntity:aliasTIMTCHENKO, Elenatw_shtctw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2
Person:aliasЕлена Петровна ТИМЧЕНКОfrafr_tresor_gels_avoirfr-ga-4608
Person:aliasЕлена Петровна Тимченко or Елена Ермаковаca_dfatd_sema_sanctionsca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9
Person:aliasElena Petrovna YERMAKOVAfrafr_tresor_gels_avoirfr-ga-4608
Person:aliasYermakovarusch_seco_sanctionsch-seco-52931
Person:aliasElena Petrovna YERMAKOVAenggb_hmt_sanctionsgb-hmt-15265
Person:aliasJelena Timčenkovácesbe_fod_sanctionseu-fsf-eu-7861-81
Person:aliasErmakovach_seco_sanctionsch-seco-52931
Person:aliasJelena Petrovna JERMAKOVAsweeu_fsfeu-fsf-eu-7861-81
Person:aliasElena Timtchenkoengus_ofac_sdnofac-35960
Person:aliasElena Petrovna ERMAKOVAenggb_hmt_sanctionsgb-hmt-15265
Person:aliasYelena Petrovna Timchenkoengus_ofac_sdnofac-35960
Person:aliasJelena TIMČENKOVÁslkeu_fsfeu-fsf-eu-7861-81
Person:aliasnée Elena Petrovna ERMAKOVA (YERMAKOVA)framc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
Person:aliasJelena Petrovna TIMTJENKOsweeu_fsfeu-fsf-eu-7861-81
Person:aliasElena Petrovna TIMČENKOslvbe_fod_sanctionseu-fsf-eu-7861-81
Person:aliasElena Petrovna TIMTŠENKOfineu_fsfeu-fsf-eu-7861-81
Person:aliasЕлена Петровна ТИМЧЕНКОenggb_hmt_sanctionsgb-hmt-15265
Person:aliasJelena TIMČENKOVÁslkbe_fod_sanctionseu-fsf-eu-7861-81
Person:aliasJelena Petrovna TIMTJENKOswebe_fod_sanctionseu-fsf-eu-7861-81
Person:aliasElena Petrovna ERMAKOVAfrafr_tresor_gels_avoirfr-ga-4608
Person:aliasJelena Petrovna JERMAKOVAswebe_fod_sanctionseu-fsf-eu-7861-81
LegalEntity:aliasTIMCHENKO, Yelena Petrovnatw_shtctw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2
Person:aliasElena Petrovna TIMTŠENKOfinbe_fod_sanctionseu-fsf-eu-7861-81
Person:aliasJelena Timčenkováceseu_fsfeu-fsf-eu-7861-81
Person:aliasЕлена Петровна ЕРМАКОВАfrafr_tresor_gels_avoirfr-ga-4608
Person:aliasЕРМАКОВАrusch_seco_sanctionsch-seco-52931
Person:aliasTymchenko Olena Petrivnaua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:birthDate1955-12-21engus_ofac_sdnofac-35960
Person:birthDate1955-12-21enggb_coh_disqualifiedgb-coh-dycgsb44rzy82mdft57sqfc-chi
Person:birthDate1955-12-21ua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:birthDate1955-12-21jpnjp_mof_sanctionsja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2
Person:birthDate1955-12-21ca_dfatd_sema_sanctionsca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9
Person:birthDate1955-12-21enggb_hmt_sanctionsgb-hmt-15265
Person:birthDate1955-12-21enggb_fcdo_sanctionsgb-fcdo-rus1312
Person:birthPlaceRussiaengus_ofac_sdnofac-35960
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:countryruengus_ofac_sdnofac-35960
Person:countrychengus_ofac_sdnofac-35960
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Person:countryruengus_sam_exclusionsusgsa-s4mrtydj7
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Person:countryruengus_sam_exclusionsusgsa-s4mrtydj8
LegalEntity:countrychtw_shtctw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15265
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydj7
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-52931
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn945r
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydj8
Person:fatherNameПетровнаrusch_seco_sanctionsch-seco-52931
Person:fatherNamePetrovnach_seco_sanctionsch-seco-52931
Person:firstNameElenach_seco_sanctionsch-seco-52931
Person:firstNameЕленаrusch_seco_sanctionsch-seco-52931
Person:firstNameElena Petrovnafrafr_tresor_gels_avoirfr-ga-4608
Person:firstNameJelenaeu_travel_banseu-tb-logical-138062
Person:firstNameElenaeu_travel_banseu-tb-logical-138062
Person:firstNameElenafineu_fsfeu-fsf-eu-7861-81
Person:firstNameElenaenggb_hmt_sanctionsgb-hmt-15265
Person:firstNameElenaengus_ofac_sdnofac-35960
Person:firstNameЕленаrusus_ofac_sdnofac-35960
Person:firstNameElenaenggb_fcdo_sanctionsgb-fcdo-rus1312
Person:firstNameYelenaengus_ofac_sdnofac-35960
Person:firstNameELENA PETROVNAengus_sam_exclusionsusgsa-s4mrn945r
Person:firstNameЕленаeu_travel_banseu-tb-logical-138062
Person:firstNameЕленаbe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
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Person:firstNameElenabe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:firstNameYELENA PETROVNAengus_sam_exclusionsusgsa-s4mrtydj7
Person:firstNameElenaenggb_coh_disqualifiedgb-coh-dycgsb44rzy82mdft57sqfc-chi
Person:firstNameЕленаruseu_fsfeu-fsf-eu-7861-81
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Person:firstNameELENAengus_sam_exclusionsusgsa-s4mrtydj8
Person:firstNameElena Petrovnaca_dfatd_sema_sanctionsca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9
Person:firstNameElenaslvbe_fod_sanctionseu-fsf-eu-7861-81
Person:firstNameJelenasweeu_fsfeu-fsf-eu-7861-81
Person:firstNameЕленаrusbe_fod_sanctionseu-fsf-eu-7861-81
Person:firstNameElena Petrovnaframc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
Person:genderfemaleengus_ofac_sdnofac-35960
Person:genderfemaleframc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
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Person:genderfemaleswebe_fod_sanctionseu-fsf-eu-7861-81
Person:genderfemalech_seco_sanctionsch-seco-52931
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Person:id982048d146affaff4f76b61118a8594e795c4874engus_ofac_sdnofac-35960
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Person:id8018a136cd3ef7e30da27f17d3057516f702daabus_trade_cslofac-35960
Person:idf04a7be7f418e642fa734555c539eaa34ca38df1ch_seco_sanctionsch-seco-52931
Person:id3caad6c505fe4115fdd243d7e058081506a21c44enggb_fcdo_sanctionsgb-fcdo-rus1312
Person:idee3f4c659db58eabdb269afb5609ae4af9b41dfeenggb_hmt_sanctionsgb-hmt-15265
Person:id8a5751765fc6e39b259a0389333c457d216f6640ua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna