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`	poi		ru_navalny35	`Q1502398`	2021-02-08
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2697-gennady-nikolayevich-timchenko`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50978`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14181`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7536-45`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16666`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-kvjpzhl4oggrffnejtfe3bnit5i`	2025-04-11
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-gennadij-nikolaevic-timcenko`	2024-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0235`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16666`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4289`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7536-45`	2023-04-20
`Person:topics`	poi		wd_curated	`Q1502398`	2024-04-08
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-271`	2025-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2`	2024-08-14
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-75-gennadiy-timchenko`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df1m`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11075-timcenko-gennadij-mikolajovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136146`	2023-04-20
`Person:topics`	poi		ru_billionaires_2021	`Q1502398`	2022-01-01
`Person:topics`	poi		ru_acf_bribetakers	`acf-74a931ffea39c070791d3ba2f469744ce63806d5`	2024-02-27
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-74a931ffea39c070791d3ba2f469744ce63806d5`	2023-02-15
`Person:topics`	poi		wd_oligarchs	`Q1502398`	2024-04-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52y`	2025-02-21

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