Statements: Elena Petrovna ERMAKOVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2026-01-08
`Person:gender`	female		us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:id`	456352afe9aaeab25dfcb83d266fdbf92fdcaf67		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2026-01-09
`Person:id`	7ad31df52ed6ccb9d26888358594749715810896		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2026-01-09
`Person:id`	a2ebc545c0e0462ea48e6a6e54f8bce6b92a95e2		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2026-01-09
`Person:id`	32527031aeca24b3d46c2274c2e1307de2117781		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2026-01-09
`Person:id`	272e1ac6b69ac0905c1997f9cb7ecc451caf125c		jp_mof_sanctions	`ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2`	2026-01-06
`Person:id`	0b4b3d2266381a31b49f55276947f4f363b5bb57		eu_travel_bans	`eu-tb-logical-138062`	2024-10-11
`Person:id`	4ca24569c1dd2cb6f5e6211fb3f772ff19a7f659		gb_hmt_sanctions	`gb-hmt-15265`	2026-01-28
`Person:id`	7dd1580e3f92d955fec9fcc7924e4bb5c1331f18		us_sam_exclusions	`usgsa-s4mrn945r`	2026-01-06
`Person:id`	27912ada2e08eb01416556f513f53227df215c6e		fr_tresor_gels_avoir	`fr-ga-4608`	2026-01-06
`Person:id`	84742d910dab5bce759f73428c145e2c629b9d82		gb_hmt_sanctions	`gb-hmt-15265`	2026-01-28
`LegalEntity:id`	5eb744e1918f46ad24f2b5b5a49c4ce7bfa322df		tw_shtc	`tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2`	2025-08-09
`Person:id`	506d9a61a0f8a904ab25a72386e25bf898558461		mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-27
`Person:id`	16d20631441201b2ddfccd94136538252cb68d4c		us_sam_exclusions	`usgsa-s4mrtydj8`	2026-01-06
`Person:id`	86aa191e044fc75a6a8da676b3bb0b7736c9b52e		eu_fsf	`eu-fsf-eu-7861-81`	2026-01-06
`Person:id`	29a763faf302566a35cb7b2a94a9b676e1dc6459		ua_nsdc_sanctions	`ua-nsdc-17393-timcenko-olena-petrivna`	2026-01-06
`Person:id`	02238a31dde423af1fa665aba9cac8a33e93d4b1		gb_coh_disqualified	`gb-coh-dycgsb44rzy82mdft57sqfc-chi`	2026-01-06
`Person:id`	9850a5dfa30dbd092f94fb08ff674fd4ca56d340		be_fod_sanctions	`eu-fsf-eu-7861-81`	2026-01-06
`Person:id`	becf4ec06a9cbce8fb8c3715097674e8e9e3f8cd		ch_seco_sanctions	`ch-seco-52931`	2026-01-06
`Person:id`	122d6d485db1501ef75b46237b560522e1ae8ade		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2025-05-19
`Person:id`	891862d02030d0e52ac35623d69c484c0890ef70		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2026-01-07
`Person:id`	d10a0478ef3da0b4cab4b129d33a6facb5933e31		us_ofac_sdn	`ofac-35960`	2026-01-26
`Person:id`	cc66ddfacc3ee537a802f0efcb7a4a3e87d3d531		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:id`	e24694f6f1f97b0a7ef1f0a2910c07d044e238cd		gb_hmt_sanctions	`gb-hmt-15265`	2026-01-28
`Person:id`	8018a136cd3ef7e30da27f17d3057516f702daab		us_trade_csl	`ofac-35960`	2026-01-06
`Person:id`	0da29a47689f08fc37b62a915895aeb343e16bb1		us_sam_exclusions	`usgsa-s4mrtydj7`	2026-01-06
`Person:id`	5f5f86316444f9a55db81779e47bd8aa4462897f		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2026-01-09
`Person:id`	dbd44bf882bb26cbe52f6c96cf8bf5653c754345		gb_fcdo_sanctions	`gb-fcdo-rus1312`	2026-01-09
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn945r`	2024-06-14
`Person:lastName`	ЕРМАКОВА	rus	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	TIMČENKOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	JERMAKOVA	swe	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	TIMTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	TIMČENKO	slv	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:lastName`	Timchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:lastName`	Тимченко	rus	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:lastName`	Timtchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:lastName`	TIMTJENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	ERMAKOVA	eng	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	YERMAKOVA	eng	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	TIMTŠENKO	fin	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-12-06
`Person:lastName`	Timčenková	ces	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	JERMAKOVA		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	YERMAKOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:lastName`	TIMCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	ТИМЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	ЕРМАКОВА		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	TIMČENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	ERMAKOVA		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	TIMČENKOVÁ		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	ERMAKOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:lastName`	TIMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:lastName`	YERMAKOVA	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj7`	2024-11-02
`Person:lastName`	ТИМЧЕНКО		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	TIMTŠENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-12-18
`Person:lastName`	TIMCHENKO	eng	gb_coh_disqualified	`gb-coh-dycgsb44rzy82mdft57sqfc-chi`	2025-04-11
`Person:lastName`	Timchenko		ch_seco_sanctions	`ch-seco-52931`	2023-06-18
`Person:lastName`	Yermakova	rus	ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:lastName`	ТИМЧЕНКО	rus	ch_seco_sanctions	`ch-seco-52931`	2023-06-18
`Person:lastName`	ТИМЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	YERMAKOVA	eng	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	TIMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2024-08-06
`Person:lastName`	TIMCHENKO	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-14
`Person:lastName`	TIMČENKO		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	ТИМЧЕНКО		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	TIMCHENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	TIMCHENKO		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	JERMAKOVA		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	TIMČENKOVÁ		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	ERMAKOVA		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	YERMAKOVA		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	Timčenková		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	TIMTŠENKO		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	TIMTJENKO		be_fod_sanctions	`be-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9`	2025-12-01
`Person:lastName`	TIMCHENKO	eng	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	Timčenková	ces	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	ERMAKOVA	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:lastName`	ЕРМАКОВА	rus	ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:lastName`	Ermakova		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:lastName`	TIMČENKOVÁ	slk	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	JERMAKOVA	swe	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	ЕРМАКОВА	rus	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	TIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`Person:lastName`	ERMAKOVA	eng	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	TIMČENKO	slv	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj8`	2024-11-02
`Person:lastName`	TIMTJENKO	swe	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	TIMTŠENKO	fin	eu_fsf	`eu-fsf-eu-7861-81`	2023-11-14
`Person:lastName`	JERMAKOVOVÁ		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	ЕРМАКОВА		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	YERMAKOVA		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	Timčenková		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:middleName`	Petrovna	fin	eu_fsf	`eu-fsf-eu-7861-81`	2026-01-06
`Person:middleName`	Петровна		eu_travel_bans	`eu-tb-logical-138062`	2024-10-11
`Person:middleName`	Petrovna		eu_travel_bans	`eu-tb-logical-138062`	2024-10-11
`Person:middleName`	Петровна	rus	be_fod_sanctions	`eu-fsf-eu-7861-81`	2024-10-11

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