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:country`	ch	eng	ext_gb_coh_psc	`gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i`	2025-12-30
`Person:country`	am		be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-20
`Person:country`	am		be_fod_sanctions	`be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec`	2025-12-01
`Person:country`	ch		us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:country`	am		eu_travel_bans	`eu-tb-logical-136146`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220`	2024-08-06
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`Person:country`	am		fr_tresor_gels_avoir	`fr-ga-4289`	2023-04-20
`Person:country`	am		eu_fsf	`eu-fsf-eu-7536-45`	2023-04-20
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-14
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21