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:firstName`	Gennadi	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:firstName`	Gennadiy	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`	Gennady Nikolayevich	fra	mc_fund_freezes	`mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2`	2024-08-14
`Person:firstName`	ГЕННАДИЙ		ext_ru_egrul	`ru-inn-781314418802`	2025-07-21
`Person:firstName`	Gennadi		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:firstName`	Gennady		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:firstName`	Gennadij		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:firstName`	Guennadi		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:firstName`	Геннадий		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:firstName`	Gennadiy	eng	gb_coh_disqualified	`gb-coh-kvjpzhl4oggrffnejtfe3bnit5i`	2025-04-11
`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:firstName`	GUENNADI	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:firstName`	Gennady	eng	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:firstName`	Guennadi	fra	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:firstName`	Gennadij	swe	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:firstName`	Gennadi	fin	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:firstName`	Геннадий	rus	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:firstName`	Gennady		ca_dfatd_sema_sanctions	`ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220`	2024-08-06
`Person:firstName`	Gennady Nikolayevich	fra	fr_tresor_gels_avoir	`fr-ga-4289`	2023-04-20
`Person:firstName`	GENNADY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:firstName`	Gennady	eng	wikidata	`Q1502398`	2023-07-18
`Person:firstName`	Guennadi	eng	ext_gb_coh_psc	`gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i`	2025-08-09
`Person:firstName`	Геннадий	rus	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:firstName`	Gennady	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:firstName`	Gennadiy	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:firstName`	Guennadi	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:firstName`	Gennadi	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:firstName`	Gennady	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:firstName`	Gennadiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:firstName`	Gennadiy	eng	nz_russia_sanctions	`nz-ru-ind-75-gennadiy-timchenko`	2024-03-21
`Person:firstName`	Gennadij	swe	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:firstName`	Gennady	eng	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:firstName`	Gennadi	fin	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:firstName`	Guennadi	fra	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:firstName`	Геннадий	rus	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:firstName`	Gennady		ch_seco_sanctions	`ch-seco-50978`	2023-04-20
`Person:firstName`	Геннадий	rus	ch_seco_sanctions	`ch-seco-50978`	2023-04-20

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