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:alias`	Геннадий Николаевич ТИМЧЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-4289`	2023-09-15
`Person:alias`	Guennadi TIMTCHENKO		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2023-11-05
`Person:alias`	Gennady TIMCHENKO		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2022-04-27
`Person:alias`	Gennadiy Nikolaevich TIMCHENKO		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2023-11-05
`Person:alias`	Gennadiy Nikolayevich TIMCHENKO		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2023-11-05
`Person:alias`	Hennadiy Mykolayovych TYMCHENKO		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2023-11-05
`Person:alias`	ТИМЧЕНКО Геннадий Николаевич	rus	ch_seco_sanctions	`ch-seco-50978`	2023-06-18
`Person:alias`	Gennadi Nikolayevich TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:alias`	Геннадий Николаевич Тимченко	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:alias`	Gennady Nikolayevich TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:alias`	Геннадий Николаевич ТИМЧЕНКО		eu_journal_sanctions	`eu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63`	2025-09-16
`Person:alias`	Тимченко Геннадий Николаевич	rus	ru_acf_bribetakers	`acf-74a931ffea39c070791d3ba2f469744ce63806d5`	2023-04-20
`Person:alias`	Timchenko Gennady Nikolayevich		ru_acf_bribetakers	`acf-74a931ffea39c070791d3ba2f469744ce63806d5`	2023-04-20
`Person:alias`	Tymchenko Hennadii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-11075-timcenko-gennadij-mikolajovic`	2025-05-28
`Person:alias`	Gennadiy Nikolayevich Timchenko	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:alias`	Gennadiy Nikolaevich Timchenko	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:alias`	Guennadi TIMTCHENKO	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`LegalEntity:alias`	TIMTCHENKO, Guennadi		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`LegalEntity:alias`	TIMCHENKO, Gennadiy Nikolayevich		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`LegalEntity:alias`	TIMCHENKO, Gennadiy Nikolaevich		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`Person:alias`	Геннадий Николаевич Тимченко	rus	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Gennadij Nikolajevitj Timtjenko	swe	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Giennadij Nikołajewicz Timczenko	pol	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Gennady Nikolaevich Timchenko	eng	wikidata	`Q1502398`	2023-12-09
`Person:alias`	Gennadi Timtshenko	fin	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Тимченко, Геннадий	rus	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Тимченко Геннадий Николаевич	rus	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Gennady Nikolayevich Timchenko	eng	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Gennadij Nikolaevič Timčenko	ita	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Guennadi Nikoláievich Tímchenko	spa	wikidata	`Q1502398`	2023-12-09
`Person:alias`	Guennadi Nikolaïevitch Timtchenko	fra	wikidata	`Q1502398`	2023-12-09
`Person:alias`	Геннадий Тимченко	rus	wikidata	`Q1502398`	2023-07-18
`Person:alias`	Gennadij Nikolajevitsj Timtsjenko	nor	wikidata	`Q1502398`	2024-11-29
`Person:alias`	Gennadi Timtschenko	deu	wikidata	`Q1502398`	2023-07-18
`Person:alias`	غينادي تيمشينكو	ara	wikidata	`Q1502398`	2023-07-18

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