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Canonical ID: Q1502398 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shvedskiy tup. 3, 26, Moscow | eng | us_ofac_sdn | ofac-16666 | |||
Person:address | 10 Rampe de Cologny, 1223 Geneva | eng | us_ofac_sdn | ofac-16666 | |||
Person:addressEntity | addr-4adc29ef7b67b9a62f1891b0d34f2b5f22f4acfb | us_ofac_sdn | ofac-16666 | ||||
Person:addressEntity | addr-e2e38a38dce13072927de2f7cb305e9a148df8d5 | us_ofac_sdn | ofac-16666 | ||||
Person:alias | Gennadiy Nikolayevich Timchenko | eng | us_ofac_sdn | ofac-16666 | |||
Person:alias | Gennadiy Nikolaevich Timchenko | eng | us_ofac_sdn | ofac-16666 | |||
Person:alias | Guennadi TIMTCHENKO | eng | us_ofac_sdn | ofac-16666 | |||
Person:birthDate | 1952-11-09 | us_ofac_sdn | ofac-16666 | ||||
Person:birthPlace | Gyumri, Armenia | eng | us_ofac_sdn | ofac-16666 | |||
Person:birthPlace | Leninakan, Armenia | eng | us_ofac_sdn | ofac-16666 | |||
Person:country | ru | us_ofac_sdn | ofac-16666 | ||||
Person:country | ch | us_ofac_sdn | ofac-16666 | ||||
Person:firstName | Guennadi | eng | us_ofac_sdn | ofac-16666 | |||
Person:firstName | Gennadiy | eng | us_ofac_sdn | ofac-16666 | |||
Person:firstName | Геннадий | rus | us_ofac_sdn | ofac-16666 | |||
Person:firstName | Gennady | eng | us_ofac_sdn | ofac-16666 | |||
Person:gender | male | us_ofac_sdn | ofac-16666 | ||||
Person:id | 75d6930a11bdfa9169f252f28b602aec97fb1024 | us_ofac_sdn | ofac-16666 | ||||
Person:lastName | Тимченко | rus | us_ofac_sdn | ofac-16666 | |||
Person:lastName | TIMTCHENKO | eng | us_ofac_sdn | ofac-16666 | |||
Person:lastName | Timchenko | eng | us_ofac_sdn | ofac-16666 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-16666 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-16666 | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-16666 | |||
Person:name | Геннадий Николаевич Тимченко | rus | us_ofac_sdn | ofac-16666 | |||
Person:name | Gennady Nikolayevich Timchenko | eng | us_ofac_sdn | ofac-16666 | |||
Person:nationality | am | us_ofac_sdn | ofac-16666 | ||||
Person:nationality | fi | us_ofac_sdn | ofac-16666 | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16666 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16666 | us_ofac_sdn | ofac-16666 | ||||
Person:taxNumber | 781012626436 | eng | us_ofac_sdn | ofac-16666 | |||
Person:topics | sanction | us_ofac_sdn | ofac-16666 | ||||