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`	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:alias`	НIМЧЕНКО Юрій Петрович	ukr	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`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-31807-nimcenko-urij-petrovic`	2025-07-08
`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`	Nimchenko Yurii Petrovych		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:birthDate`	1980-06-04		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:birthDate`	1980-06-04		wikidata	`Q120269763`	2024-10-02
`Person:birthDate`	1980-06-04		wd_categories	`Q120269763`	2024-10-08
`Person:birthDate`	1980-06-04		eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:birthDate`	1980-06-04	fra	mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:birthDate`	1980-06-04	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:birthDate`	1980-06-04		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:birthDate`	1980-06-04		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		ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2024-02-15
`Person:birthDate`	1980-06-04		wd_peps	`Q120269763`	2024-10-11
`Person:birthPlace`	Bukvarka, URSS (aujourd'hui Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:birthPlace`	Bukvarka, UKRAINE		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`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_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:birthPlace`	Bukvarka	eng	wikidata	`Q120269763`	2024-10-02
`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-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:country`	ru		wd_categories	`Q120269763`	2024-10-08
`Person:country`	ua		eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:country`	ua-cri		wd_categories	`Q120269763`	2024-10-15
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:country`	ua		wd_categories	`Q120269763`	2025-03-28
`Person:country`	ru		wd_peps	`Q120269763`	2024-10-01
`Person:createdAt`	2024-01-30		ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2024-02-15
`Person:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`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`	Yury		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:firstName`	Yury Petrovich	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:firstName`	Юрій	ukr	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`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	eng	eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:firstName`	Yury Petrovich	fra	mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:gender`	male	ukr	eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:gender`	male	eng	wikidata	`Q120269763`	2024-10-02
`Person:gender`	male		ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:gender`	male		ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2024-02-15
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-02-24
`Person:id`	4e52ca6b4a7a8e409804af0a3f27cde95a9bf80f		eu_fsf	`eu-fsf-eu-12738-69`	2025-05-16
`Person:id`	d7aa9438de1ab3e33d8419c599d147be7a8d564c		wd_categories	`Q120269763`	2025-03-28
`Person:id`	af18c65a01b4c3103f9474dd9616bfec2830a37f	fra	mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:id`	496731e2db393c1bed58cf3554c03f780419d63f		ch_seco_sanctions	`ch-seco-88517`	2025-05-15
`Person:id`	7bd030a7341818047df4e277e35ef59b20a0faad		ru_acf_bribetakers	`acf-4e910510e1a6949afdf1c3cea21de02ebd7a73bc`	2025-03-04
`Person:id`	77dcb1501b4811e6b9c85ee3ff771b041c3c7be9		wd_peps	`Q120269763`	2024-10-22
`Person:id`	967b7acca0089bbd4552b961aa8f68f5c048d94c		wikidata	`Q120269763`	2025-01-25
`Person:id`	8cfed199c97f859094f9bd266fda468422762edb		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:id`	602cfb21b9f26d1fde7f6a534e2b124f515717c0		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:id`	011e1e307e8f5f44a23d154f6aa72ebcf5cdbb56		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:id`	74bb26fb11ff0d05bb3cf214a5fd4cc0d4ded21c		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:id`	73c7b53cf56ee62f0344512149eced0116a9aa0f	fra	fr_tresor_gels_avoir	`fr-ga-7917`	2025-05-30
`Person:innCode`	910908345508		ua_nsdc_sanctions	`ua-nsdc-31807-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-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:lastName`	NIMCHENKO		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:lastName`	НИМЧЕНКО	rus	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`Person:lastName`	NIMCHENKO	eng	eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`Person:lastName`	НIМЧЕНКО	ukr	ch_seco_sanctions	`ch-seco-88517`	2025-03-04
`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	fra	mc_fund_freezes	`mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac`	2025-02-26
`Person:middleName`	Petrovich		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:middleName`	Petrovich	eng	eu_fsf	`eu-fsf-eu-12738-69`	2025-02-25
`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`	Yury Nimchenko	eng	wikidata	`Q120269763`	2024-10-26
`Person:name`	Німченко Юрій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Нимченко Юрий Петрович		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Nimchenko Iurii		ua_nsdc_sanctions	`ua-nsdc-31807-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Yury Nimchenko		wd_peps	`Q120269763`	2024-10-22
`Person:name`	Нимченко Юрий Петрович		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Німченко Юрій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Nimchenko Iurii		ua_nsdc_sanctions	`ua-nsdc-31784-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Nimchenko Iurii		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Нимченко Юрий Петрович		ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Німченко Юрій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-31761-nimcenko-urij-petrovic`	2025-07-08
`Person:name`	Yury Nimchenko	eng	wd_categories	`Q120269763`	2024-10-25
`Person:name`	Юрий Петрович НИМЧЕНКО		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27
`Person:name`	Юрій Петрович НIМЧЕНКО		eu_travel_bans	`eu-tb-logical-172846`	2025-05-27

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