Statements: Gennady Timchenko

Canonical ID: Q1502398 · 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:notes`		He is a shareholder of Bank Rossiya		be_fod_sanctions		`eu-fsf-eu-7536-45`	2024-03-28
`Person:notes`		(Date of UN designation: 2022-02-28)		be_fod_sanctions		`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01