Statements: Elena Petrovna TIMCHENKO

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.		be_fod_sanctions		`eu-fsf-eu-7861-81`	2024-04-11
`Person:notes`		maiden name		be_fod_sanctions		`eu-fsf-eu-7861-81`	2024-03-28