Statements: Gennady Timchenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasGennadij Nikolajevitj TIMTJENKOswebe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasGennadij Timčenkoslkbe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasGennadij Timčenkocesbe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasGuennadi Nikolaïevitch Timtchenkofrabe_fod_sanctionseu-fsf-eu-7536-45
Person:aliasGennadi Timtšenkofinbe_fod_sanctionseu-fsf-eu-7536-45
Person:birthDate1952-11-09be_fod_sanctionseu-fsf-eu-7536-45
Person:birthDate1952-11-09be_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:birthDate1952be_fod_sanctionseu-fsf-eu-7536-45
Person:birthPlaceGyumribe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:birthPlaceLeninakanbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:birthPlaceGyumri, ARMENIAbe_fod_sanctionseu-fsf-eu-7536-45
Person:birthPlaceLeninakan, ARMENIAbe_fod_sanctionseu-fsf-eu-7536-45
Person:countryambe_fod_sanctionseu-fsf-eu-7536-45
Person:countryambe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:firstNameGuennadibe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:firstNameGennadibe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:firstNameGennadybe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:firstNameGennadifinbe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameGennadijbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:firstNameGennadijcesbe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameGennadyengbe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameGennadijslkbe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameГеннадийbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:firstNameGennadijswebe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameГеннадийrusbe_fod_sanctionseu-fsf-eu-7536-45
Person:firstNameGuennadifrabe_fod_sanctionseu-fsf-eu-7536-45
Person:gendermalebe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:gendermalebe_fod_sanctionseu-fsf-eu-7536-45
Person:idd6618d2705baeb6815252ed27c2dad94aeb947e4be_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:id4f4e12e340242156eae22d2a4723a290d75a9b03be_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTIMTJENKObe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:lastNameTIMCHENKOengbe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTimčenkocesbe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameТИМЧЕНКОrusbe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTimčenkoslkbe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTimtšenkofinbe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTimtchenkofrabe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTIMTJENKOswebe_fod_sanctionseu-fsf-eu-7536-45
Person:lastNameTIMCHENKObe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:lastNameTimtchenkobe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:lastNameTimtšenkobe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:lastNameТИМЧЕНКОbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:lastNameTimčenkobe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:middleNameNikolaïevitchbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:middleNameNikolayevichengbe_fod_sanctionseu-fsf-eu-7536-45
Person:middleNameNikolajevitjswebe_fod_sanctionseu-fsf-eu-7536-45
Person:middleNameNikolaïevitchfrabe_fod_sanctionseu-fsf-eu-7536-45
Person:middleNameНиколаевичbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:middleNameNikolayevichbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:middleNameНиколаевичrusbe_fod_sanctionseu-fsf-eu-7536-45
Person:middleNameNikolajevitjbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7536-45
Person:nameГеннадий Николаевич ТИМЧЕНКОbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:nameGennadij Nikolajevitj TIMTJENKObe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:nameGennady Nikolayevich TIMCHENKObe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:nameGennady Nikolayevich TIMCHENKOengbe_fod_sanctionseu-fsf-eu-7536-45
Person:nameГеннадий Николаевич ТИМЧЕНКОrusbe_fod_sanctionseu-fsf-eu-7536-45
Person:nameGennadij Timčenkobe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:nameGuennadi Nikolaïevitch Timtchenkobe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:nameGennadi Timtšenkobe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:nationalityambe_fod_sanctionseu-fsf-eu-7536-45
Person:nationalityfibe_fod_sanctionseu-fsf-eu-7536-45
Person:nationalityrube_fod_sanctionseu-fsf-eu-7536-45
Person:notesHe is a shareholder of Bank Rossiyabe_fod_sanctionseu-fsf-eu-7536-45
Person:notes(Date of UN designation: 2022-02-28)be_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:positionOwner of the private investment group Volga Groupbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:positionOwner of the private investment group Volga Groupengbe_fod_sanctionseu-fsf-eu-7536-45
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7536-45
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849be_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:topicssanctionbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7536-45
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