Statements: Gennady Timchenko

Canonical ID: Q1502398 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAddlestone Road Bourne Business Park Dixcart House, KT15 2LE Addlestoneengext_gb_coh_pscgb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i
Person:addressShvedskiy tup. 3, 26, Moscowengus_ofac_sdnofac-16666
LegalEntity:addressShvedskiy tup. 3, 26 Moscow Russiatw_shtctw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5
Person:address1223 GENEVAengus_sam_exclusionsusgsa-s4mrvs52y
LegalEntity:address10 Rampe de Cologny Geneva 1223 Switzerlandtw_shtctw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5
Person:addressGENEVAengus_sam_exclusionsusgsa-s4mr4df1k
Person:address10 Rampe de Cologny, 1223 Genevaengus_ofac_sdnofac-16666
Person:addressEntityaddr-4adc29ef7b67b9a62f1891b0d34f2b5f22f4acfbus_ofac_sdnofac-16666
Person:addressEntityaddr-e2e38a38dce13072927de2f7cb305e9a148df8d5us_ofac_sdnofac-16666
Person:aliasGennadi Timtšenkofineu_fsfeu-fsf-eu-7536-45
Person:aliasGennadiy Nikolaevich TIMCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasГеннадий Николаевич Тимченкоenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:aliasGuennadi TIMTCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasTymchenko Hennadii Mykolaiovychua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:aliasGennadij Timčenkoslkeu_fsfeu-fsf-eu-7536-45
Person:aliasGuennadi Nikolaïevitch Timtchenkofraeu_fsfeu-fsf-eu-7536-45
Person:aliasGuennadi TIMTCHENKOengus_ofac_sdnofac-16666
Person:aliasGennadi Timtšenkofinbe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasGennadiy Nikolaevich Timchenkoengus_ofac_sdnofac-16666
Person:aliasGennady Nikolaevich TimchenkoengwikidataQ1502398
Person:aliasГеннадий Николаевич ТИМЧЕНКОfrafr_tresor_gels_avoirfr-ga-4289
Person:aliasGennadij Nikolaevič TimčenkoitawikidataQ1502398
Person:aliasGuennadi Nikolaïevitch Timtchenkofrabe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasГеннадий Николаевич Тимченкоenggb_hmt_sanctionsgb-hmt-14181
Person:aliasHennadiy Mykolayovych TYMCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasGennadiy Nikolayevich TIMCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasGennadij Nikolajevitj TIMTJENKOsweeu_fsfeu-fsf-eu-7536-45
LegalEntity:aliasTIMCHENKO, Gennadiy Nikolayevichtw_shtctw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5
Person:aliasGennady Nikolayevich TimchenkoengwikidataQ1502398
LegalEntity:aliasTIMTCHENKO, Guennaditw_shtctw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5
Person:aliasТимченко Геннадий Николаевичrusru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:aliasТИМЧЕНКО Геннадий Николаевичrusch_seco_sanctionsch-seco-50978
Person:aliasGennadij Nikolajevitj TIMTJENKOswebe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasГеннадий Николаевич ТимченкоruswikidataQ1502398
Person:aliasGennadi TimtshenkofinwikidataQ1502398
Person:aliasTimchenko Gennady Nikolayevichru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:aliasGennadij Timčenkoslkbe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasГеннадий Николаевич ТИМЧЕНКОeu_journal_sanctionseu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63
Person:aliasGennadij Timčenkocesbe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasGennady Nikolayevich TIMCHENKOenggb_hmt_sanctionsgb-hmt-14181
Person:aliasGiennadij Nikołajewicz TimczenkopolwikidataQ1502398
Person:aliasGennadi TimtschenkodeuwikidataQ1502398
Person:aliasغينادي تيمشينكوarawikidataQ1502398
Person:aliasТимченко, ГеннадийruswikidataQ1502398
Person:aliasТимченко Геннадий НиколаевичruswikidataQ1502398
Person:aliasGennadij Nikolajevitj TimtjenkoswewikidataQ1502398
Person:aliasGuennadi Nikolaïevitch TimtchenkofrawikidataQ1502398
Person:aliasGennadi Nikolayevich TIMCHENKOenggb_hmt_sanctionsgb-hmt-14181
LegalEntity:aliasTIMCHENKO, Gennadiy Nikolaevichtw_shtctw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5
Person:aliasГеннадий ТимченкоruswikidataQ1502398
Person:aliasGuennadi Nikoláievich TímchenkospawikidataQ1502398
Person:aliasGennadiy Nikolayevich Timchenkoengus_ofac_sdnofac-16666
Person:aliasGennadij Nikolajevitsj TimtsjenkonorwikidataQ1502398
Person:aliasGennady TIMCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasGennadij Timčenkoceseu_fsfeu-fsf-eu-7536-45
Person:birthCountryamgb_hmt_sanctionsgb-hmt-14181
Person:birthCountryamch_seco_sanctionsch-seco-50978
Person:birthDate1952-11-09eu_fsfeu-fsf-eu-7536-45
Person:birthDate1952eu_fsfeu-fsf-eu-7536-45
Person:birthDate1952-11-09wikidataQ1502398
Person:birthDate1952-11-09au_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:birthDate1952be_fod_sanctionseu-fsf-eu-7536-45
Person:birthDate1952-11-09gb_fcdo_sanctionsgb-fcdo-rus0235
Person:birthDate1952-11-09jp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:birthDate1952-11-09gb_coh_disqualifiedgb-coh-kvjpzhl4oggrffnejtfe3bnit5i
Person:birthDate1952-11-09us_ofac_sdnofac-16666
Person:birthDate1952-11-09be_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:birthDate1952-11-09nz_russia_sanctionsnz-ru-ind-75-gennadiy-timchenko
Person:birthDate1952-11engext_gb_coh_pscgb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i
Person:birthDate1952-11-09ru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:birthDate1952-11-09fr_tresor_gels_avoirfr-ga-4289
Person:birthDate1952-11-09ua_war_sanctionsua-ws-person-271
Person:birthDate1952-11-09ch_seco_sanctionsch-seco-50978
Person:birthDate1952-10-09ru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:birthDate1952-11-09gb_hmt_sanctionsgb-hmt-14181
Person:birthDate1952-11-09eu_journal_sanctionseu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63
Person:birthDate1952eu_travel_banseu-tb-logical-136146
Person:birthDate1952-11-09eu_travel_banseu-tb-logical-136146
Person:birthDate1952-11-09be_fod_sanctionseu-fsf-eu-7536-45
Person:birthDate1952-11-09ua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:birthDate1952-11-09mc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:birthPlaceGyumri, ARMENIAeu_fsfeu-fsf-eu-7536-45
Person:birthPlaceLeninakanenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:birthPlaceGyumriengwikidataQ1502398
Person:birthPlaceレニナカン（現ギュムリ）（アルメニア）jpnjp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:birthPlaceLeningrad (now St Petersburg); alt Armeniaau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:birthPlaceм. Гюмрі, Вірменська Республікаukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:birthPlaceLeninakan, Shirak region, Armenian SSR, USSRua_war_sanctionsua-ws-person-271
Person:birthPlaceGyumribe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:birthPlaceLeninakanbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:birthPlaceGyumri (f.k.a. Leninakan), Armeniach_seco_sanctionsch-seco-50978
Person:birthPlaceLeninakan, Armeniaengus_ofac_sdnofac-16666
Person:birthPlaceLeninakanenggb_hmt_sanctionsgb-hmt-14181
Person:birthPlaceLeninakan, URSS (aujourd'hui Gyumri)frafr_tresor_gels_avoirfr-ga-4289
Person:birthPlaceGyumri, Armeniaengus_ofac_sdnofac-16666
Person:birthPlaceЛенинакан, Армянская ССРru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:birthPlaceGyumri, ARMENIAeu_travel_banseu-tb-logical-136146
Person:birthPlaceLeninakan, ARMENIAeu_travel_banseu-tb-logical-136146
Person:birthPlaceGyumri: ARMÉNIEframc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:birthPlaceGyumri, ARMENIAbe_fod_sanctionseu-fsf-eu-7536-45
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