Statements: Vycheslav 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:topics`	role.pep		wd_categories	`Q28853840`	2024-09-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-3352842bf466f76595fa263b01ac4b7f90eff63f`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q28853840`	2023-07-18
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0974`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7682-0`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q28853840`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7682-0`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36877`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4369`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7073-vyacheslav-stepanovich-timchenko`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52058`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14925`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-621-vyacheslav-timchenko`	2024-03-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-oswafmxuk4xczz9-pkup8eokrwu`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12316-timcenko-vaceslav-stepanovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136816`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q28853840`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6ppc`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36877`	2023-04-20

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