Keep updated
Get in touch
Canonical ID: Q1502398 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://peps.dossier.center/person/timchenko-gennadij/ | ru_dossier_center_poi | ru-dc-poi-gennadij-nikolaevic-timcenko | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kvjpZhl4oGGRffnejtfe3BNit5I | eng | gb_coh_disqualified | gb-coh-kvjpzhl4oggrffnejtfe3bnit5i | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4289 | fra | fr_tresor_gels_avoir | fr-ga-4289 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16666 | eng | us_ofac_sdn | ofac-16666 | |||