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
`LegalEntity:address`	Shvedskiy tup. 3, 26 Moscow Russia		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`LegalEntity:address`	10 Rampe de Cologny Geneva 1223 Switzerland		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`Person:address`	1223 GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21
`Person:address`	Shvedskiy tup. 3, 26, Moscow	eng	us_ofac_sdn	`ofac-16666`	2023-11-17
`Person:address`	10 Rampe de Cologny, 1223 Geneva	eng	us_ofac_sdn	`ofac-16666`	2023-11-17
`Person:address`	Addlestone Road Bourne Business Park Dixcart House, KT15 2LE Addlestone	eng	ext_gb_coh_psc	`gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i`	2025-08-09
`Person:address`	GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14