Statements: Yury Nimchenko

Canonical ID: Q120269763 · 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:alias`	Юрій Петрович НIМЧЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:alias`	НИМЧЕНКО Юрий Петрович	rus	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:alias`	Юрій Петрович НIМЧЕНКО	ukr	eu_fsf	`eu-fsf-eu-12738-69`	2025-12-01
`Person:alias`	Nimchenko Yurii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:alias`	НIМЧЕНКО Юрій Петрович	ukr	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:alias`	Nimchenko Yurii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:alias`	Юрий Петрович НИМЧЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:alias`	Nimchenko Yurii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:alias`	Нимченко Юрий Петрович	rus	ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2024-02-15
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:birthDate`	1980-06-04		ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2024-02-15
`Person:birthDate`	1980-06-04		wd_peps	`Q120269763`	2024-10-11
`Person:birthDate`	1980-06-04		be_fod_sanctions	`be-fod-6c85d733eb7aaf680cdcaab443d91df313d5d739`	2025-12-01
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:birthDate`	1980-06-04		eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:birthDate`	1980-06-04		fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:birthDate`	1980-06-04		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:birthDate`	1980-06-04		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:birthDate`	1980-06-04		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:birthDate`	1980-06-04		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:birthDate`	1980-06-04		wd_categories	`Q120269763`	2025-12-09
`Person:birthDate`	1980-06-04		mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:birthDate`	1980-06-04		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:birthDate`	1980-06-04		wikidata	`Q120269763`	2025-12-11
`Person:birthPlace`	Bukvarka, UKRAINE		eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:birthPlace`	Bukvarka : RUSSIE	fra	mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:birthPlace`	Bukvarka, Ukraine		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:birthPlace`	Bukvarka, UKRAINE		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:birthPlace`	Bukvarka	eng	wikidata	`Q120269763`	2024-10-02
`Person:birthPlace`	Bukvarka, URSS (aujourd'hui Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:country`	ua		wd_peps	`Q120269763`	2026-01-15
`Person:country`	ua		eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:country`	ru		wd_peps	`Q120269763`	2024-10-01
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:country`	ua-cri		wd_categories	`Q120269763`	2024-10-15
`Person:country`	ru		wd_categories	`Q120269763`	2024-10-08
`Person:country`	ua		wd_categories	`Q120269763`	2025-03-28
`Person:country`	ua		be_fod_sanctions	`be-fod-6c85d733eb7aaf680cdcaab443d91df313d5d739`	2025-12-01
`Person:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:createdAt`	2024-01-30		ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2024-02-15
`Person:fatherName`	Петрович	ukr	ch_seco_sanctions	`ch-seco-88517`	2026-01-06
`Person:fatherName`	Петрович	rus	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:fatherName`	Petrovich		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:firstName`	Юрій	ukr	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:firstName`	Yury		be_fod_sanctions	`be-fod-6c85d733eb7aaf680cdcaab443d91df313d5d739`	2025-12-01
`Person:firstName`	Yury Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:firstName`	Yury		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:firstName`	Юрий	rus	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:firstName`	Yury Petrovich	fra	mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:firstName`	Yury		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:firstName`	Yury	eng	eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:gender`	male		mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:gender`	male		wikidata	`Q120269763`	2024-10-02
`Person:gender`	male		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:gender`	male		be_fod_sanctions	`be-fod-6c85d733eb7aaf680cdcaab443d91df313d5d739`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:gender`	male		ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2024-02-15
`Person:id`	2f4586129088d43b503abcfe7830c0227978978c		wd_peps	`Q120269763`	2026-01-15
`Person:id`	74bb26fb11ff0d05bb3cf214a5fd4cc0d4ded21c		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:id`	823c8dcdcfac623363087c91744b5536c7a4aaa7		ch_seco_sanctions	`ch-seco-88517`	2026-01-06
`Person:id`	e6acf6c1489d496b371fed588908a8902a5e8414		wd_categories	`Q120269763`	2026-01-07
`Person:id`	af18c65a01b4c3103f9474dd9616bfec2830a37f		mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:id`	45ae322f3460038680ba986455875668d390d990		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2026-01-06
`Person:id`	7b701917cd657d3ad5e8c60e58d05b9c95cc9e2b		ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2026-01-06
`Person:id`	e5c3b361dd4120eb356c9dbc48272944854c376c		eu_fsf	`eu-fsf-eu-12738-69`	2026-01-06
`Person:id`	b2218b00fd12114752cc739408ee3424b06c05e8		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2026-01-06
`Person:id`	f7fe8125f571b3c401d211c0431dfec6d3996b4c		be_fod_sanctions	`be-fod-6c85d733eb7aaf680cdcaab443d91df313d5d739`	2025-12-01
`Person:id`	c87c52e28e168dad5571b4759448a6977ace65f4		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2026-01-06
`Person:id`	391e38ef48a7ccb743c6b3eed5f0eca7d507795f		fr_tresor_gels_avoir	`fr-ga-7917`	2026-01-06
`Person:id`	e2c851a6b00fc4896484c130e35b9c446e6531af		wikidata	`Q120269763`	2026-01-06
`Person:innCode`	910908345508		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:innCode`	910908345508		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:innCode`	910908345508		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:lastName`	НIМЧЕНКО	ukr	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:lastName`	НИМЧЕНКО	rus	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:lastName`	NIMCHENKO		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:lastName`	NIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:lastName`	Nimchenko		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:lastName`	NIMCHENKO		be_fod_sanctions	`be-fod-6c85d733eb7aaf680cdcaab443d91df313d5d739`	2025-12-01
`Person:lastName`	NIMCHENKO	eng	eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:lastName`	NIMCHENKO	fra	mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:middleName`	Petrovich	eng	eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:middleName`	Petrovich		be_fod_sanctions	`be-fod-6c85d733eb7aaf680cdcaab443d91df313d5d739`	2025-12-01
`Person:middleName`	Petrovich		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:modifiedAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:modifiedAt`	2025-02-24		eu_fsf	`eu-fsf-eu-12738-69`	2025-05-13
`Person:name`	Нимченко, Юрий Петрович	rus	wikidata	`Q120269763`	2024-10-02
`Person:name`	Yury Nimchenko	eng	wikidata	`Q120269763`	2024-10-26
`Person:name`	Nimchenko Yury Petrovich		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:name`	Юрий Петрович НИМЧЕНКО		be_fod_sanctions	`be-fod-6c85d733eb7aaf680cdcaab443d91df313d5d739`	2025-12-01

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