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:id`	9239902e6efc0398a32a688d2a85ce963e2d4072		wd_peps	`Q28853840`	2026-01-15
`Person:id`	24695277652807cc0621d846ae0fa403c11d79ab		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2026-01-06
`Person:id`	f4450e2fdc2cd3c79a6ebe673acf01ae782e3101		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2026-01-06
`Person:id`	4035d8ac0b58fbdbf3d43ad5a93ffd72f52ff808		eu_fsf	`eu-fsf-eu-7682-0`	2026-02-16
`Person:id`	708d2f6b0872a1b98500392045d5ffed59dc7271		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2025-07-28
`Person:id`	688856fd6e2f23eb4c4dc70e1d733e94263a36fd		wikidata	`Q28853840`	2026-01-06
`Person:id`	71a22018370dc11730ef6c8c5569b631e91927c7		ann_pep_positions	`Q28853840`	2025-12-10
`Person:id`	72e77f37f2e8d224c13577fa5cd58d0d83f55a0e		us_trade_csl	`ofac-36877`	2026-01-06
`Person:id`	0f82d38bf01017cb848b5bc64de888fdc814dd32		us_sam_exclusions	`usgsa-s4mrn6ppc`	2026-01-06
`Person:id`	7fb25f7e2934f2c54a80a964c30295c00564f4a0		nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2026-01-06
`Person:id`	f8b263a6926b19298d9af51b80298cf54d60aedf		gb_hmt_sanctions	`gb-hmt-14925`	2026-01-28
`Person:id`	d6b7a56eba14836c77737a1ca6d2c156d600cc5c		gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2026-01-06
`Person:id`	15748128deee98976b4d8d1b69557324ad65f5e1		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:id`	b79bfc2658cf46841ac6619a21738c9165e4275e		us_ofac_sdn	`ofac-36877`	2026-01-26
`Person:lastName`	Тимченко	rus	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:lastName`	TIMCHENKO		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:lastName`	ТИМЧЕНКО		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:lastName`	TIMTJENKO		eu_travel_bans	`eu-tb-logical-136816`	2024-10-09
`Person:lastName`	TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:lastName`	TIMCHENKO	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-04-10
`Person:lastName`	ТИМЧЕНКО		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:lastName`	TIMCHENKO		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:lastName`	TIMTJENKO		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:lastName`	TIMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-06
`Person:lastName`	TIMCHENKO	fra	mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:lastName`	TIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4369`	2023-04-20
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-14
`Person:lastName`	ТИМЧЕНКО	rus	ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:lastName`	Timchenko		ch_seco_sanctions	`ch-seco-52058`	2023-04-20
`Person:lastName`	Timchenko	eng	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:lastName`	TIMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:lastName`	TIMCHENKO	eng	eu_fsf	`eu-fsf-eu-7682-0`	2023-04-20
`Person:lastName`	TIMTJENKO	swe	eu_fsf	`eu-fsf-eu-7682-0`	2024-04-10
`Person:lastName`	ТИМЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7682-0`	2023-04-20
`Person:lastName`	Timchenko	eng	nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-03-21
`Person:middleName`	Степанович	rus	us_ofac_sdn	`ofac-36877`	2024-10-11
`Person:middleName`	Stepanovich		eu_travel_bans	`eu-tb-logical-136816`	2024-10-11
`Person:middleName`	Степанович	rus	eu_fsf	`eu-fsf-eu-7682-0`	2024-10-11
`Person:middleName`	Stepanovitj		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:middleName`	Stepanovich	eng	us_ofac_sdn	`ofac-36877`	2024-10-11
`Person:middleName`	Степанович		eu_travel_bans	`eu-tb-logical-136816`	2024-10-11
`Person:middleName`	Stepanovitj		eu_travel_bans	`eu-tb-logical-136816`	2024-10-11
`Person:middleName`	Stepanovich	eng	eu_fsf	`eu-fsf-eu-7682-0`	2024-10-11
`Person:middleName`	Степанович		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:middleName`	Stepanovich	eng	nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-10-11
`Person:middleName`	Stepanovich		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:middleName`	Stepanovitj	swe	eu_fsf	`eu-fsf-eu-7682-0`	2024-10-11
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-52058`	2024-03-22
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-7682-0`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14925`	2024-10-14
`Person:name`	Вячеслав Степанович Тимченко	rus	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:name`	Vyacheslav Stepanovich Timchenko	eng	us_ofac_sdn	`ofac-36877`	2023-04-20
`Person:name`	Vyacheslav Stepanovich TIMCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-4369`	2023-04-20
`Person:name`	Vycheslav Stepanovich TIMCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:name`	Vycheslav TIMCHENKO	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-04-10
`Person:name`	Вячеслав Степанович ТИМЧЕНКО		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:name`	Vycheslav Stepanovich TIMCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:name`	Вячеслав Степанович ТИМЧЕНКО		eu_fsf	`eu-fsf-eu-7682-0`	2026-02-16
`Person:name`	Vyacheslav Stepanovich TIMCHENKO		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2022-04-27
`Person:name`	VYACHESLAV STEPANOVICH TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-14
`Person:name`	Тимченко Вʼячеслав Степанович		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2025-05-28
`Person:name`	Тімченко В’ячеслав Степанович		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2025-05-28
`Person:name`	Vyacheslav Stepanovich TIMCHENKO	fra	mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:name`	Тимченко В’ячеслав Степанович		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2025-05-28
`Person:name`	Timchenko Vyacheslav Stepanovich		ch_seco_sanctions	`ch-seco-52058`	2023-06-18
`Person:name`	TIMCHENKO, Vyacheslav Stepanovich		us_trade_csl	`ofac-36877`	2024-05-07
`Person:name`	Тімченко Вячеслав Степанович		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:name`	TIMCHENKO VIACHESLAV		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2025-05-28
`Person:name`	Тімченко Вячеслав Степанович	ukr	ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:name`	Тимченко Вячеслав Степанович		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2025-05-28
`Person:name`	Vyacheslav Stepanovich TIMCHENKO		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-06
`Person:name`	ТИМЧЕНКО ВЯЧЕСЛАВ СТЕПАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2025-05-28
`Person:name`	Тимченко, Вячеслав Степанович	rus	wikidata	`Q28853840`	2024-01-31
`Person:name`	Вячеслав Степанович ТИМЧЕНКО		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:name`	Vjatjeslav Stepanovitj TIMTJENKO		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:name`	Vyacheslav Stepanovich TIMCHENKO		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:name`	Vyacheslav Timchenko	eng	wikidata	`Q28853840`	2023-07-18
`Person:name`	Vyacheslav Timchenko	eng	wd_categories	`Q28853840`	2024-09-03
`Person:name`	Timchenko Vyacheslav Stepanovich	eng	ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-04-20
`Person:name`	Vyacheslav Stepanovich Timchenko	eng	nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-03-21
`Person:name`	Vyacheslav Stepanovich TIMCHENKO		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:name`	Vyacheslav Timchenko	eng	wd_peps	`Q28853840`	2026-01-15
`Person:name`	Vjatjeslav Stepanovitj TIMTJENKO		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:name`	Vyacheslav Stepanovich TIMCHENKO		eu_fsf	`eu-fsf-eu-7682-0`	2026-02-16
`Person:nationality`	ru		us_ofac_sdn	`ofac-36877`	2026-01-26
`Person:notes`	(Date of UN designation: 2022-03-09)		be_fod_sanctions	`be-fod-1d7b882aadb463438866b9ec203ae16647b13b62`	2025-12-01
`Person:notes`	Russian politician (born 1955)	eng	wikidata	`Q28853840`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2025-04-09
`Person:notes`	Senator of the Federation Council of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-06-12
`Person:notes`	Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.		ch_seco_sanctions	`ch-seco-52058`	2024-03-22
`Person:notes`	Member of the Federation Council of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-03-21
`Person:notes`	Member of the General Council and Secretary of the Chuvashia Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-11-03
`Person:notes`	Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-05-09
`Person:notes`	Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "Traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".	fra	fr_tresor_gels_avoir	`fr-ga-4369`	2024-03-14
`Person:passportNumber`	100098353		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:political`	United Russia	eng	wikidata	`Q28853840`	2025-12-20
`Person:position`	member of the Federation Council of Russia (2014-2016)	eng	wikidata	`Q28853840`	2025-12-11
`Person:position`	member of the State Duma	eng	wikidata	`Q28853840`	2023-07-18
`Person:position`	“United Russia” party Functionaries	eng	ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2023-11-03

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