Statements: Vyacheslav Stepanovich Timchenko

Canonical ID: Q28853840 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14925`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-04-10
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14925`	2024-09-11
`Person:alias`	Timchenko Viacheslav Stepanovych		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2025-05-28
`Person:alias`	TIMCHENKO Vyacheslav Stepanovich		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:alias`	Тимченко Вячеслав Степанович	rus	ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:alias`	ТИМЧЕНКО Вячеслав Степанович	rus	ch_seco_sanctions	`ch-seco-52058`	2023-06-18
`Person:alias`	Вячеслав Степанович ТИМЧЕНКО	eng	gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:alias`	Вячеслав Степанович Тимченко		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14925`	2024-06-27
`Person:birthDate`	1955-11-20		eu_travel_bans	`eu-tb-logical-136816`	2024-10-09
`Person:birthDate`	1955-11-20		eu_fsf	`eu-fsf-eu-7682-0`	2024-04-10
`Person:birthDate`	1955-11-20	eng	gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:birthDate`	1955-11-20		wikidata	`Q28853840`	2023-07-18
`Person:birthDate`	1955-11-20		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-136816`	2024-10-09
`Person:birthDate`	1955-11-20		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-08-18
`Person:birthDate`	1955-11-20		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-12
`Person:birthDate`	1950-11-20	eng	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:birthDate`	1950-11-20		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2024-01-17
`Person:birthDate`	1955-11-20		ch_seco_sanctions	`ch-seco-52058`	2024-03-22
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-7682-0`	2024-04-10
`Person:birthDate`	1955-11-20	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-04-10
`Person:birthDate`	1955-11-20	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:birthDate`	1955-11-20		wd_categories	`Q28853840`	2024-09-28
`Person:birthDate`	1955-11-20		be_fod_sanctions	`eu-fsf-eu-7682-0`	2024-04-11
`Person:birthDate`	1955-11-20	fra	fr_tresor_gels_avoir	`fr-ga-4369`	2024-03-14
`Person:birthDate`	1955-11-20		wd_peps	`Q28853840`	2024-10-11
`Person:birthDate`	1950-11-20		nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-03-21
`Person:birthDate`	1955-11-20	fra	mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-7682-0`	2024-04-11
`Person:birthPlace`	м. Новошахтинськ, Ростовська область	ukr	ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:birthPlace`	Novoshakhtinsk	eng	gb_hmt_sanctions	`gb-hmt-14925`	2025-01-15
`Person:birthPlace`	Novoshakhtinsk	eng	wikidata	`Q28853840`	2023-07-18
`Person:birthPlace`	Республіка Казахстан, Карагандинська область, м. Шахтинськ	ukr	ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:birthPlace`	Novoshakhtinsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:birthPlace`	Novoshakhtinsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:citizenship`	ru		wikidata	`Q28853840`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q28853840`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2025-11-06
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28853840`	2025-07-01
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-06
`Person:country`	ru		wd_peps	`Q28853840`	2023-04-20
`Person:country`	ru		wikidata	`Q28853840`	2023-07-18
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14925`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2025-09-26
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q28853840`	2023-07-18
`Person:education`	Platov South-Russian State Polytechnic University	eng	wikidata	`Q28853840`	2023-07-18
`Person:fatherName`	Stepanovich		ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:fatherName`	Степанович	rus	ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:firstName`	Vyacheslav Stepanovich	fra	mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:firstName`	Vyacheslav		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:firstName`	Vycheslav	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:firstName`	Vyacheslav Stepanovich	fra	fr_tresor_gels_avoir	`fr-ga-4369`	2023-04-20
`Person:firstName`	Vyacheslav		ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:firstName`	Vycheslav	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-04-10
`Person:firstName`	Vyacheslav	eng	nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-03-21
`Person:firstName`	Vyacheslav	deu	wikidata	`Q28853840`	2024-09-14
`Person:firstName`	Вячеслав	rus	ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:firstName`	Vycheslav	eng	gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:firstName`	Вячеслав		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:firstName`	Vyacheslav Stepanovich		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2025-07-28
`Person:firstName`	VYACHESLAV STEPANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-14
`Person:firstName`	Vyacheslav	eng	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:firstName`	Вячеслав	rus	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:firstName`	Vyacheslav	eng	be_fod_sanctions	`eu-fsf-eu-7682-0`	2023-04-20
`Person:firstName`	Vjatjeslav	swe	be_fod_sanctions	`eu-fsf-eu-7682-0`	2024-04-11
`Person:firstName`	Vjatjeslav	swe	eu_fsf	`eu-fsf-eu-7682-0`	2024-04-10
`Person:firstName`	Vyacheslav	eng	eu_fsf	`eu-fsf-eu-7682-0`	2023-04-20
`Person:firstName`	Вячеслав	rus	eu_fsf	`eu-fsf-eu-7682-0`	2023-04-20
`Person:firstName`	Vjatjeslav		eu_travel_bans	`eu-tb-logical-136816`	2024-10-09
`Person:firstName`	Вячеслав	rus	be_fod_sanctions	`eu-fsf-eu-7682-0`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4369`	2024-03-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52058`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7682-0`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-7682-0`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28853840`	2023-07-18
`Person:id`	72e77f37f2e8d224c13577fa5cd58d0d83f55a0e		us_trade_csl	`ofac-36877`	2024-05-07
`Person:id`	c253719e03b9252db912f9c23d85e69bf981b910	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-06-12
`Person:id`	708d2f6b0872a1b98500392045d5ffed59dc7271		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2025-07-28
`Person:id`	ce0977f8286e4fe1f2a2078b63f061093ba70e0b		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2024-02-27
`Person:id`	6c9fc9dd9b98904016db45b86eb0f05f4847b207	fra	mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:id`	546abead68c3bc6daf784b0f83fbe0ac8ebe6549		wikidata	`Q28853840`	2025-01-25
`Person:id`	df765cebd91c1d7e97214ce474420d23046e064a		nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2025-05-22
`Person:id`	86141e2ceb9c2e3b9fc56dc2e38e28b2ffb57e79		eu_fsf	`eu-fsf-eu-7682-0`	2025-05-16
`Person:id`	e9b82a3ceaf63a7c6894332f0a6117b96be9c489		wd_peps	`Q28853840`	2024-10-11

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