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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4df1m`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4289`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`Person:topics`	poi		wd_curated	`Q1502398`	2024-04-08
`Person:topics`	poi		ua_war_sanctions	`ua-ws-person-271`	2025-10-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52y`	2025-12-29
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7536-45`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50978`	2025-03-26
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-kvjpzhl4oggrffnejtfe3bnit5i`	2025-04-11
`Person:uniqueEntityId`	CQ4GQLEY9HE8	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:wikidataId`	Q1502398		wd_curated	`Q1502398`	2024-04-08
`Person:wikidataId`	Q1502398		ru_billionaires_2021	`Q1502398`	2023-08-10
`Person:wikidataId`	Q1502398		ru_navalny35	`Q1502398`	2023-08-10
`Person:wikidataId`	Q1502398		wikidata	`Q1502398`	2023-07-18