Statements: Elena Petrovna ERMAKOVA

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

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Property	Value	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
`Person:notes`	(Date of UN designation: 2022-04-08)	be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01