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:alias`	Gennady Nikolayevich TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:alias`	Gennadi Nikolayevich TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:alias`	Геннадий Николаевич Тимченко	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:birthCountry`	am		gb_hmt_sanctions	`gb-hmt-14181`	2024-06-27
`Person:birthDate`	1952-11-09		gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:birthPlace`	Leninakan	eng	gb_hmt_sanctions	`gb-hmt-14181`	2025-01-15
`Person:createdAt`	2022-02-22		gb_hmt_sanctions	`gb-hmt-14181`	2024-10-14
`Person:firstName`	Gennadi	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:firstName`	Gennady	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:firstName`	Gennadiy	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:id`	b3231bcb6e6138dc5016b54cd0b9bd032b720d25		gb_hmt_sanctions	`gb-hmt-14181`	2025-12-08
`Person:id`	12ec13e24a0862ff16784d02c919ffe701688f59		gb_hmt_sanctions	`gb-hmt-14181`	2025-12-08
`Person:id`	0bee17e75d3b49047afa77d5a63a4f162deef6d8		gb_hmt_sanctions	`gb-hmt-14181`	2025-12-08
`Person:lastName`	TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:modifiedAt`	2023-07-17		gb_hmt_sanctions	`gb-hmt-14181`	2024-10-14
`Person:name`	Gennadiy Nikolayevich TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:nationality`	fi		gb_hmt_sanctions	`gb-hmt-14181`	2023-07-15
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14181`	2023-07-15
`Person:nationality`	am		gb_hmt_sanctions	`gb-hmt-14181`	2023-07-15
`Person:position`	Shareholder in Bank Russia	eng	gb_hmt_sanctions	`gb-hmt-14181`	2025-01-15
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14181`	2025-07-28
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20

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