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`	1223 GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:address`	GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:createdAt`	2014-03-20	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:firstName`	GENNADY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	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`	GUENNADI	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:id`	0cc8f150bb273982c97acdf83c5f3ddc7d954ee5	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-23
`Person:id`	474d8df08c71a4614aaa0c86bb38175f4f17cd67	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2025-07-23
`Person:id`	6aab0ec05e332b97ea352820657a56f9ffa6d470	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2025-07-23
`Person:id`	0b2586efb203c994b7e7ce9791be1cc68bf94153	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2025-07-23
`Person:id`	8917895a1b136cad9369a31e964793fcbe20c227	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2025-07-23
`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-s4mr4df1k`	2024-06-14
`Person:lastName`	TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-14
`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`	GENNADY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:name`	GUENNADI TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:name`	GENNADY NIKOLAYEVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`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:notes`	(also GENNADY TIMCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2025-07-23
`Person:notes`	(also GENNADY TIMCHENKO)	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-28
`Person:uniqueEntityId`	CQ4GQLEY9HE8	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21

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