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:gender`	male		mc_fund_freezes	`mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4289`	2023-04-20
`Person:id`	287f7cf9129a74c09746bf32051aeaa25740aff0		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11
`Person:id`	14c50a65f460cd27da2a310cb46ae50b8a075354		wikidata	`Q1502398`	2026-01-09
`Person:id`	cb35b12f0d5122992cb1496b012627ebc5aaad17		ext_gb_coh_psc	`gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i`	2025-12-30
`Person:id`	1a13413f407abb3b949c051aac2bf2c9646a5e86		wd_oligarchs	`Q1502398`	2026-01-10
`Person:id`	5406da1573b68f8ccfe8b9f1aea7c8befd98499d		us_sam_exclusions	`usgsa-s4mrvs52y`	2026-01-06
`Person:id`	42d1054d14a95b8afae4b7a734389e8562e62591		ru_billionaires_2021	`Q1502398`	2022-01-01
`Person:id`	2c4176bc3b3578fedca3598367b5915e17ffc7d7		ua_war_sanctions	`ua-ws-person-271`	2026-01-09
`Person:id`	34279f67a656815b5021234006b154aaae3062da		wd_curated	`Q1502398`	2024-04-08
`Person:id`	aabf4e4938a5486cf6b4491b914f99591357c74a		mc_fund_freezes	`mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2`	2025-09-17
`Person:id`	a0dd85f1493d4cb9dd21d4bad2467cac1ba0bef3		fr_tresor_gels_avoir	`fr-ga-4289`	2026-01-06
`Person:id`	267ba02b1f9129b92f40380bfcb4940500ea1613		nz_russia_sanctions	`nz-ru-ind-75-gennadiy-timchenko`	2026-01-06
`Person:id`	51556ca31f807d18d60b1a42bc0265bbb2ecd3f3		jp_mof_sanctions	`ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3`	2026-01-06
`Person:id`	a9424f04198b49346019c87e0fb0c1f17e866950		ca_dfatd_sema_sanctions	`ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220`	2025-05-19
`Person:id`	8eddae6705eac7ea84976ae1e77915387f785618		ru_dossier_center_poi	`ru-dc-poi-gennadij-nikolaevic-timcenko`	2026-01-06
`Person:id`	74af0708080cdd5677e314ffc6cb83946f8b118f		us_trade_csl	`ofac-16666`	2026-01-06
`Person:id`	75d6930a11bdfa9169f252f28b602aec97fb1024		us_ofac_sdn	`ofac-16666`	2026-01-06
`Person:id`	8f7e4b63426764844950fe1c4f7f840d9a8d7211		gb_coh_disqualified	`gb-coh-kvjpzhl4oggrffnejtfe3bnit5i`	2026-01-06
`Person:id`	47d02f2daf45e0c496310440a95b75b252b009af		ext_ru_egrul	`ru-inn-781314418802`	2026-01-09
`Person:id`	2aad0b5f1b34eb308544e4753b192369ab08db54		ua_nsdc_sanctions	`ua-nsdc-11075-timcenko-gennadij-mikolajovic`	2026-01-06
`Person:id`	ee352dbc5d8eea084e4159ff1a418e22d4c701f1		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-07
`Person:id`	ce3e571c220a9bb501f00c02007630e0d36a97e0		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	3b6cad4a0bf5aa957d74ed7ad2c92404c4a9fbb7		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	09bc4e1141e276f76efb7c65b05f4fcf6a39ae89		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	0d9231c9f8cd109613078438b1338ad6a7b909f0		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	3c973c9f5c834264d2982d98caa5f8cc574582b6		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	57cf248e3d65d7b0d208aecc66946610c3efde72		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	f6773397591991546329655a62d2cef88ea2a791		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	25c76ae4804dc9c0fca73844ffd64cb0aba37b2f		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	23288ff24f49623e78afd8593d230e601470c2f7		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	104cc3330de5c582bbccf3a4ccaa178e01c1d05d		ru_navalny35	`Q1502398`	2021-02-08
`Person:id`	bff86a9656718dc12583b89f688fef527d8e1ea0		eu_fsf	`eu-fsf-eu-7536-45`	2026-01-06
`Person:id`	5a75dd76d04562d4a424f4659e5117614c91883a		ru_acf_bribetakers	`acf-74a931ffea39c070791d3ba2f469744ce63806d5`	2026-01-06
`Person:id`	ce74f024f87451dadc740c1d1ffd155f7b0a950c		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2025-10-01
`Person:id`	14568b284b96a3a248a2850a9b6de3b0c13f2f0c		ch_seco_sanctions	`ch-seco-50978`	2026-01-06
`Person:id`	12ec13e24a0862ff16784d02c919ffe701688f59		gb_hmt_sanctions	`gb-hmt-14181`	2025-12-08
`Person:id`	0bee17e75d3b49047afa77d5a63a4f162deef6d8		gb_hmt_sanctions	`gb-hmt-14181`	2025-12-08
`Person:id`	b3231bcb6e6138dc5016b54cd0b9bd032b720d25		gb_hmt_sanctions	`gb-hmt-14181`	2025-12-08
`Person:id`	4f4e12e340242156eae22d2a4723a290d75a9b03		be_fod_sanctions	`eu-fsf-eu-7536-45`	2026-01-06
`Person:id`	d6618d2705baeb6815252ed27c2dad94aeb947e4		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:id`	20a9204e45051c35352cc17e7c2e72dfdff2d178		eu_journal_sanctions	`eu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63`	2025-09-23
`LegalEntity:id`	129590791bcf50c040fda67a3e6e83cabff9ded9		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`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:innCode`	781012626436		ua_nsdc_sanctions	`ua-nsdc-11075-timcenko-gennadij-mikolajovic`	2023-04-20
`Person:innCode`	781314418802		ext_ru_egrul	`ru-inn-781314418802`	2025-12-30
`Person:lastName`	TIMTJENKO		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:lastName`	TIMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:lastName`	ТИМЧЕНКО		ext_ru_egrul	`ru-inn-781314418802`	2025-12-30
`Person:lastName`	TIMCHENKO	eng	gb_coh_disqualified	`gb-coh-kvjpzhl4oggrffnejtfe3bnit5i`	2025-04-11
`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`	ТИМЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:lastName`	Timtchenko	fra	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:lastName`	TIMTJENKO	swe	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:lastName`	Timčenko	slk	eu_fsf	`eu-fsf-eu-7536-45`	2026-01-06
`Person:lastName`	Timtšenko	fin	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:lastName`	Timčenko	ces	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:lastName`	TIMCHENKO	eng	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:lastName`	Timchenko	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:lastName`	Тимченко	rus	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:lastName`	TIMTCHENKO	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:lastName`	TIMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220`	2024-08-06
`Person:lastName`	ТИМЧЕНКО	rus	ch_seco_sanctions	`ch-seco-50978`	2023-04-20
`Person:lastName`	Timchenko		ch_seco_sanctions	`ch-seco-50978`	2023-04-20
`Person:lastName`	Timchenko	eng	nz_russia_sanctions	`nz-ru-ind-75-gennadiy-timchenko`	2024-03-21
`Person:lastName`	TIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4289`	2023-04-20
`Person:lastName`	TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:lastName`	TIMCHENKO	fra	mc_fund_freezes	`mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2`	2024-08-14
`Person:lastName`	Timtšenko	fin	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:lastName`	Timčenko	ces	be_fod_sanctions	`eu-fsf-eu-7536-45`	2026-01-06
`Person:lastName`	Timtchenko	fra	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:lastName`	TIMTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:lastName`	Timčenko	slk	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:lastName`	TIMCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:lastName`	ТИМЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-24
`Person:lastName`	TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:lastName`	Timtšenko		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	TIMTJENKO		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	ТИМЧЕНКО		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	Timtchenko		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	TIMCHENKO		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	Timčenko		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:lastName`	Timtchenko	eng	ext_gb_coh_psc	`gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i`	2025-12-30
`Person:lastName`	Timchenko	eng	wikidata	`Q1502398`	2023-07-18
`Person:lastName`	Timčenko		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:lastName`	ТИМЧЕНКО		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:lastName`	TIMCHENKO		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:lastName`	Timtšenko		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:lastName`	TIMČENKO		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:lastName`	Timtchenko		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-16666`	2024-10-11
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11

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