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:id`	42d1054d14a95b8afae4b7a734389e8562e62591		ru_billionaires_2021	`Q1502398`	2022-01-01
`Person:id`	30fdd47f6f7fba611e91460b82959998221909ca		ch_seco_sanctions	`ch-seco-50978`	2026-02-24
`Person:id`	0d9231c9f8cd109613078438b1338ad6a7b909f0		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	8f7e4b63426764844950fe1c4f7f840d9a8d7211		gb_coh_disqualified	`gb-coh-kvjpzhl4oggrffnejtfe3bnit5i`	2026-01-06
`Person:id`	a4a2bf314f360a748d5624c9ac11418dc6d1b336		us_sam_exclusions	`usgsa-s4mr4df1m`	2026-01-06
`Person:id`	8aa134894d2f43675cb0835eeedea03437b5f665		gb_hmt_sanctions	`gb-hmt-14181`	2026-01-28
`Person:id`	5406da1573b68f8ccfe8b9f1aea7c8befd98499d		us_sam_exclusions	`usgsa-s4mrvs52y`	2026-01-06
`Person:id`	51556ca31f807d18d60b1a42bc0265bbb2ecd3f3		jp_mof_sanctions	`ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3`	2026-01-06
`Person:id`	f6773397591991546329655a62d2cef88ea2a791		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	8eddae6705eac7ea84976ae1e77915387f785618		ru_dossier_center_poi	`ru-dc-poi-gennadij-nikolaevic-timcenko`	2026-01-06
`Person:id`	25c76ae4804dc9c0fca73844ffd64cb0aba37b2f		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	7ccdeccbce09871d58724e28abb39f044d38eae5		ua_war_sanctions	`ua-ws-person-271`	2026-02-14
`Person:id`	287f7cf9129a74c09746bf32051aeaa25740aff0		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11
`Person:id`	23288ff24f49623e78afd8593d230e601470c2f7		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	a9424f04198b49346019c87e0fb0c1f17e866950		ca_dfatd_sema_sanctions	`ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220`	2025-05-19
`Person:id`	ce74f024f87451dadc740c1d1ffd155f7b0a950c		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2025-10-01
`Person:id`	2aad0b5f1b34eb308544e4753b192369ab08db54		ua_nsdc_sanctions	`ua-nsdc-11075-timcenko-gennadij-mikolajovic`	2026-01-06
`Person:id`	3c973c9f5c834264d2982d98caa5f8cc574582b6		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	09bc4e1141e276f76efb7c65b05f4fcf6a39ae89		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	3b6cad4a0bf5aa957d74ed7ad2c92404c4a9fbb7		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	cb48cccf5d5cd79cea5c57d9b4b49f8332303b8e		us_ofac_sdn	`ofac-16666`	2026-01-26
`Person:id`	3d0a7cf51200149a76e4b3811ad095888496997e		ext_gb_coh_psc	`gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i`	2026-01-12
`Person:id`	feb3f75192aa7b0026d3852d1710377b698cbcc5		us_sam_exclusions	`usgsa-s4mr4df1r`	2026-01-06
`Person:id`	ce3e571c220a9bb501f00c02007630e0d36a97e0		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:id`	df03e000471a85bf93c836d4abc33b4b00355a1a		wikidata	`Q1502398`	2026-02-12
`Person:id`	34279f67a656815b5021234006b154aaae3062da		wd_curated	`Q1502398`	2024-04-08
`Person:id`	104cc3330de5c582bbccf3a4ccaa178e01c1d05d		ru_navalny35	`Q1502398`	2021-02-08
`Person:id`	57cf248e3d65d7b0d208aecc66946610c3efde72		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2026-01-09
`Person:innCode`	781314418802		ext_ru_egrul	`ru-inn-781314418802`	2025-12-30
`Person:innCode`	781012626436		ua_nsdc_sanctions	`ua-nsdc-11075-timcenko-gennadij-mikolajovic`	2023-04-20
`Person:lastName`	Timtchenko		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:lastName`	Timtchenko	eng	ext_gb_coh_psc	`gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i`	2025-12-30
`Person:lastName`	TIMCHENKO		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`	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:lastName`	ТИМЧЕНКО		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:lastName`	TIMTJENKO		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04
`Person:lastName`	Timchenko	eng	nz_russia_sanctions	`nz-ru-ind-75-gennadiy-timchenko`	2024-03-21
`Person:lastName`	TIMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220`	2024-08-06
`Person:lastName`	TIMCHENKO	eng	gb_coh_disqualified	`gb-coh-kvjpzhl4oggrffnejtfe3bnit5i`	2025-04-11
`Person:lastName`	TIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4289`	2023-04-20
`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`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-14
`Person:lastName`	TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-14
`Person:lastName`	Timchenko		ch_seco_sanctions	`ch-seco-50978`	2023-04-20
`Person:lastName`	ТИМЧЕНКО	rus	ch_seco_sanctions	`ch-seco-50978`	2023-04-20
`Person:lastName`	TIMTCHENKO	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:lastName`	Тимченко	rus	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:lastName`	Timchenko	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:lastName`	TIMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:lastName`	Timtchenko	fra	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`	TIMCHENKO	eng	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`	ТИМЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7536-45`	2023-04-21
`Person:lastName`	Timtšenko	fin	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`	TIMCHENKO		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	TIMTJENKO		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	Timtšenko		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	ТИМЧЕНКО		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	Timčenko		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:lastName`	ТИМЧЕНКО		ext_ru_egrul	`ru-inn-781314418802`	2025-12-30
`Person:lastName`	Timchenko	eng	wikidata	`Q1502398`	2023-07-18
`Person:lastName`	TIMCHENKO	fra	mc_fund_freezes	`mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2`	2024-08-14
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:middleName`	Nikolajevitj	swe	eu_fsf	`eu-fsf-eu-7536-45`	2024-10-11
`Person:middleName`	Nikolaïevitch		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-75-gennadiy-timchenko`	2024-10-11
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:middleName`	Nikolayevich	eng	eu_fsf	`eu-fsf-eu-7536-45`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7536-45`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-16666`	2024-10-11
`Person:middleName`	Nikolaïevitch		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-16666`	2024-10-11
`Person:middleName`	Nikolajevič		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11
`Person:middleName`	Nikolaïevitch	fra	eu_fsf	`eu-fsf-eu-7536-45`	2024-10-11
`Person:middleName`	Nikolajevitj		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-136146`	2024-10-11
`Person:middleName`	Nikolayevich		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-16666`	2024-10-11
`Person:modifiedAt`	2023-07-17		gb_hmt_sanctions	`gb-hmt-14181`	2024-10-14
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-7536-45`	2025-05-13
`Person:modifiedAt`	2026-02-24		ch_seco_sanctions	`ch-seco-50978`	2026-02-24
`Person:name`	Timchenko Gennady Nikolayevich		ch_seco_sanctions	`ch-seco-50978`	2023-06-18
`Person:name`	Gennady Nikolayevich TIMCHENKO		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2022-04-27
`Person:name`	Guennadi Timtchenko	eng	ext_gb_coh_psc	`gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i`	2025-12-30
`Person:name`	ТИМЧЕНКО Геннадий Николаевич	rus	ua_war_sanctions	`ua-ws-person-271`	2026-02-14
`Person:name`	ТИМЧЕНКО Геннадій Миколайович	ukr	ua_war_sanctions	`ua-ws-person-271`	2026-02-14
`Person:name`	Геннадий Николаевич ТИМЧЕНКО		eu_fsf	`eu-fsf-eu-7536-45`	2026-02-16
`Person:name`	Gennady Nikolayevich TIMCHENKO		eu_fsf	`eu-fsf-eu-7536-45`	2026-02-16
`Person:name`	TIMCHENKO Gennady Nikolayevich	eng	ua_war_sanctions	`ua-ws-person-271`	2026-02-14
`Person:name`	Gennady Timchenko	eng	wd_oligarchs	`Q1502398`	2024-04-14
`Person:name`	Gennadij Timčenko		eu_travel_bans	`eu-tb-logical-136146`	2023-09-04

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