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:lastName`	Timčenková	ces	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	Timtchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:lastName`	Тимченко	rus	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:lastName`	ERMAKOVA	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:lastName`	TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:lastName`	Yermakova	rus	ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:lastName`	Ermakova		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:lastName`	TIMCHENKO	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-14
`Person:lastName`	YERMAKOVA	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:lastName`	TIMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2024-08-06
`Person:lastName`	ТИМЧЕНКО	rus	ch_seco_sanctions	`ch-seco-52931`	2023-06-18
`Person:lastName`	JERMAKOVA		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	TIMCHENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	TIMČENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	JERMAKOVOVÁ		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	TIMTJENKO		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`	Timčenková		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`	TIMTŠENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-12-18
`Person:lastName`	Timchenko		ch_seco_sanctions	`ch-seco-52931`	2023-06-18
`Person:lastName`	ЕРМАКОВА	rus	ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:lastName`	TIMCHENKO	eng	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj7`	2024-11-02
`Person:lastName`	TIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`Person:lastName`	YERMAKOVA	eng	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj8`	2024-11-02
`Person:lastName`	TIMČENKO	slv	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`	ТИМЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`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`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn945r`	2024-06-14
`Person:lastName`	Timčenková	ces	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	slk	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	TIMCHENKO	eng	gb_coh_disqualified	`gb-coh-dycgsb44rzy82mdft57sqfc-chi`	2025-04-11
`Person:lastName`	TIMCHENKO	eng	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_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:lastName`	ЕРМАКОВА	rus	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	TIMTJENKO	swe	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	ERMAKOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:lastName`	YERMAKOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`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`	ERMAKOVA	eng	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:lastName`	ЕРМАКОВА	rus	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`	ERMAKOVA	eng	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:lastName`	ЕРМАКОВА		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:lastName`	Timchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`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	eu_fsf	`eu-fsf-eu-7861-81`	2024-10-11
`Person:middleName`	Petrovna	eng	eu_fsf	`eu-fsf-eu-7861-81`	2024-10-11
`Person:middleName`	Petrovna	swe	be_fod_sanctions	`eu-fsf-eu-7861-81`	2024-10-11
`Person:middleName`	Петровна	rus	us_ofac_sdn	`ofac-35960`	2024-10-11
`Person:middleName`	Петровна	rus	be_fod_sanctions	`eu-fsf-eu-7861-81`	2024-10-11
`Person:middleName`	Petrovna	eng	us_ofac_sdn	`ofac-35960`	2024-10-11
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-7861-81`	2025-05-13
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-7861-81`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15265`	2024-10-14
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:name`	YELENA PETROVNA TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj7`	2024-11-02
`Person:name`	Elena Petrovna TIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`Person:name`	Timchenko Elena Petrovna		ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:name`	Elena TIMCHENKO	eng	gb_coh_disqualified	`gb-coh-dycgsb44rzy82mdft57sqfc-chi`	2025-04-11
`Person:name`	TIMCHENKO, Elena Petrovna		us_trade_csl	`ofac-35960`	2024-05-07
`Person:name`	Тимченко Елена Петровна		ua_nsdc_sanctions	`ua-nsdc-17393-timcenko-olena-petrivna`	2025-05-28
`Person:name`	Timchenko Elena		ua_nsdc_sanctions	`ua-nsdc-17393-timcenko-olena-petrivna`	2025-05-28
`Person:name`	Тимченко Олена Петрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17393-timcenko-olena-petrivna`	2023-04-20
`Person:name`	Elena Timchenko	eng	jp_mof_sanctions	`ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2`	2023-04-20
`Person:name`	エレーナ・ティムチェンコ	jpn	jp_mof_sanctions	`ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2`	2023-04-20
`Person:name`	Elena Petrovna TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:name`	Elena Petrovna TIMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2024-08-06
`Person:name`	Elena Petrovna TIMCHENKO	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-14
`Person:name`	Elena Petrovna TIMCHENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:name`	Jelena TIMČENKOVÁ		eu_travel_bans	`eu-tb-logical-138062`	2023-12-18
`Person:name`	Jelena Petrovna JERMAKOVA		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:name`	Елена Петровна ЕРМАКОВА		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:name`	Elena Petrovna ERMAKOVA		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:name`	Елена Петровна ТИМЧЕНКО		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:name`	Elena Petrovna TIMTŠENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-12-18
`Person:name`	Jelena Petrovna TIMTJENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:name`	Elena Petrovna TIMČENKO		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:name`	Jelena Timčenková		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:name`	Elena Petrovna YERMAKOVA		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:name`	Jelena Yermakova		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:name`	Jelena Petrovna JERMAKOVOVÁ		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:name`	Jelena Petrovna TIMTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-04-20
`Person:name`	Elena Petrovna ERMAKOVA	eng	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-04-20
`Person:name`	Елена Петровна Тимченко	rus	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:name`	Elena Petrovna Timchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:name`	Elena Petrovna YERMAKOVA	eng	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-04-20
`Person:name`	Елена Петровна ЕРМАКОВА	rus	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-04-20
`Person:name`	Elena Petrovna TIMČENKO	slv	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-04-20
`Person:name`	Jelena TIMČENKOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-12-06
`Person:name`	Elena Petrovna TIMTŠENKO	fin	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-12-06
`Person:name`	Jelena Timčenková	ces	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04

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