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:address`	GENEVA	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2025-12-29
`Person:address`	1223 GENEVA	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-12-29
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:createdAt`	2014-03-20		us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:createdAt`	2014-03-20		us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:createdAt`	2014-03-20		us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:createdAt`	2014-03-20		us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:firstName`	GUENNADI	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:firstName`	GENNADY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:firstName`	GENNADIY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:firstName`	GENNADY	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:firstName`	GENNADY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:id`	5406da1573b68f8ccfe8b9f1aea7c8befd98499d		us_sam_exclusions	`usgsa-s4mrvs52y`	2026-01-06
`Person:id`	feb3f75192aa7b0026d3852d1710377b698cbcc5		us_sam_exclusions	`usgsa-s4mr4df1r`	2026-01-06
`Person:id`	b5fa6a446179f5fd61021ea8179c2f84257479a0		us_sam_exclusions	`usgsa-s4mr4df1k`	2026-01-06
`Person:id`	e4a45ac358b8214b980d56eae0f845b0a47d7b6b		us_sam_exclusions	`usgsa-s4mr4df1p`	2026-01-06
`Person:id`	a4a2bf314f360a748d5624c9ac11418dc6d1b336		us_sam_exclusions	`usgsa-s4mr4df1m`	2026-01-06
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:lastName`	TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:name`	GENNADY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:name`	GENNADY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:name`	GENNADY TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:name`	GENNADIY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:name`	GUENNADI TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:notes`	(also GENNADY TIMCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2025-07-23
`Person:notes`	(also GENNADY TIMCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2025-07-23
`Person:notes`	(also GENNADY TIMCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2025-07-23
`Person:notes`	(also GUENNADI TIMTCHENKO, GENNADY NIKOLAYEVICH TIMCHENKO, GENNADIY NIKOLAYEVICH TIMCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52y`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4df1k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4df1r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4df1p`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4df1m`	2025-12-29
`Person:uniqueEntityId`	CQ4GQLEY9HE8	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21

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