Statements: Vyacheslav 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, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-11-16
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14925`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14925`	2024-09-11
`Person:alias`	Вячеслав Степанович Тимченко		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-06
`Person:alias`	Timchenko Viacheslav Stepanovych		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2025-05-28
`Person:alias`	Тимченко Вячеслав Степанович	rus	ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:alias`	Вячеслав Степанович ТИМЧЕНКО	eng	gb_hmt_sanctions	`gb-hmt-14925`	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_fcdo_sanctions	`gb-fcdo-rus0974`	2026-01-08
`Person:alias`	TIMCHENKO Vyacheslav Stepanovich		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:alias`	Vjatjeslav Stepanovitj TIMTJENKO		eu_fsf	`eu-fsf-eu-7682-0`	2026-02-16
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14925`	2024-06-27
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-7682-0`	2024-04-10
`Person:birthDate`	1955-11-20		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:birthDate`	1955-11-20		wikidata	`Q28853840`	2025-12-11
`Person:birthDate`	1955-11-20		mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:birthDate`	1950-11-20		us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:birthDate`	1950-11-20		nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-03-21
`Person:birthDate`	1955-11-20		wd_peps	`Q28853840`	2024-10-11
`Person:birthDate`	1955-11-20		gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:birthDate`	1955-11-20		ch_seco_sanctions	`ch-seco-52058`	2024-03-22
`Person:birthDate`	1955-11-20		wd_categories	`Q28853840`	2025-12-09
`Person:birthDate`	1955-11-20		fr_tresor_gels_avoir	`fr-ga-4369`	2024-03-14
`Person:birthDate`	1955-11-20		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-08-18
`Person:birthDate`	1950-11-20		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2024-01-17
`Person:birthDate`	1955-11-20		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-136816`	2024-10-09
`Person:birthDate`	1955-11-20		gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-04-10
`Person:birthDate`	1955-11-20		eu_travel_bans	`eu-tb-logical-136816`	2024-10-09
`Person:birthDate`	1955-11-20		gb_fcdo_sanctions	`gb-fcdo-rus0974`	2026-01-08
`Person:birthDate`	1955-11-20		eu_fsf	`eu-fsf-eu-7682-0`	2024-04-10
`Person:birthDate`	1955-11-20		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-12
`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	wikidata	`Q28853840`	2023-07-18
`Person:birthPlace`	Novoshakhtinsk	eng	gb_hmt_sanctions	`gb-hmt-14925`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2026-01-08
`Person:birthPlace`	Novoshakhtinsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2026-01-08
`Person:birthPlace`	м. Новошахтинськ, Ростовська область	ukr	ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q28853840`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q28853840`	2024-09-28
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q28853840`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28853840`	2025-12-10
`Person:country`	ru		us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2025-09-26
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14925`	2024-10-14
`Person:education`	Platov South-Russian State Polytechnic University	eng	wikidata	`Q28853840`	2023-07-18
`Person:education`	Candidate of Economic Sciences	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		ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:firstName`	Вячеслав	rus	ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:firstName`	Vycheslav	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:firstName`	Vyacheslav		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`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`	Vyacheslav	eng	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:firstName`	Вячеслав	rus	eu_fsf	`eu-fsf-eu-7682-0`	2023-04-20
`Person:firstName`	Vyacheslav Stepanovich	fra	fr_tresor_gels_avoir	`fr-ga-4369`	2023-04-20
`Person:firstName`	Vyacheslav	eng	nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-03-21
`Person:firstName`	Vyacheslav Stepanovich	fra	mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:firstName`	Vyacheslav	eng	wikidata	`Q28853840`	2024-09-14
`Person:firstName`	VYACHESLAV STEPANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-14
`Person:firstName`	Vycheslav	eng	gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:firstName`	Vycheslav	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-04-10
`Person:firstName`	Vyacheslav Stepanovich		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2025-07-28
`Person:firstName`	Vjatjeslav		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:firstName`	Вячеслав		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:firstName`	Vyacheslav		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:firstName`	Вячеслав		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:firstName`	Vjatjeslav		eu_travel_bans	`eu-tb-logical-136816`	2024-10-09
`Person:firstName`	Вячеслав	rus	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7682-0`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4369`	2024-03-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:gender`	male		wikidata	`Q28853840`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52058`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:id`	d8834829cf235b101abb87b646d675a5eceeaa7d		fr_tresor_gels_avoir	`fr-ga-4369`	2026-01-06
`Person:id`	71a22018370dc11730ef6c8c5569b631e91927c7		ann_pep_positions	`Q28853840`	2025-12-10
`Person:id`	417c3a9f4cff1a420faa8b7ce136f6c342903255		gb_fcdo_sanctions	`gb-fcdo-rus0974`	2026-01-07
`Person:id`	860d50521aa5a3734e1570c5e0cd04e2797c9412		ch_seco_sanctions	`ch-seco-52058`	2026-01-06
`Person:id`	708d2f6b0872a1b98500392045d5ffed59dc7271		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2025-07-28
`Person:id`	c19e1f086fb1bfff2278997ae37b6842a1a10006		wd_categories	`Q28853840`	2026-01-07
`Person:id`	f8b263a6926b19298d9af51b80298cf54d60aedf		gb_hmt_sanctions	`gb-hmt-14925`	2026-01-28
`Person:id`	15748128deee98976b4d8d1b69557324ad65f5e1		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:id`	0f82d38bf01017cb848b5bc64de888fdc814dd32		us_sam_exclusions	`usgsa-s4mrn6ppc`	2026-01-06

Previous
1 - 100 of 255
Next