Statements: Gennady Nikolayevich Timchenko

Canonical ID: Q1502398 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-kvjpzhl4oggrffnejtfe3bnit5i
Person:addressShvedskiy tup. 3, 26, Moscowengus_ofac_sdnofac-16666
Person:address1223 GENEVA, CHEengus_sam_exclusionsusgsa-s4mrvs52y
Person:addressGENEVA, CHEengus_sam_exclusionsusgsa-s4mr4df1k
Person:addressAddlestone Road Bourne Business Park Dixcart House, KT15 2LE Addlestoneengext_gb_coh_pscgb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i
Person:address10 Rampe de Cologny, 1223 Genevaengus_ofac_sdnofac-16666
Person:addressEntityaddr-4adc29ef7b67b9a62f1891b0d34f2b5f22f4acfbengus_ofac_sdnofac-16666
Person:addressEntityaddr-e2e38a38dce13072927de2f7cb305e9a148df8d5engus_ofac_sdnofac-16666
Person:aliasТимченко, ГеннадийruswikidataQ1502398
Person:aliasTimchenko Gennady Nikolayevichru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:aliasGiennadij Nikołajewicz TimczenkopolwikidataQ1502398
Person:aliasغينادي تيمشينكوarawikidataQ1502398
Person:aliasGennadiy Nikolayevich Timchenkoengus_ofac_sdnofac-16666
Person:aliasGennady Nikolaevich TimchenkoengwikidataQ1502398
Person:aliasGennady Nikolayevich TIMCHENKOenggb_hmt_sanctionsgb-hmt-14181
Person:aliasGennadi TimtschenkodeuwikidataQ1502398
Person:aliasGennadiy Nikolaevich TIMCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasGennady Nikolayevich TimchenkospawikidataQ1502398
Person:aliasТИМЧЕНКО Геннадий Николаевичrusch_seco_sanctionsch-seco-50978
Person:aliasGENNADY NIKOLAYEVICH TIMCHENKOengus_sam_exclusionsusgsa-s4mr4df1k
Person:aliasГеннадий Николаевич Тимченкоenggb_hmt_sanctionsgb-hmt-14181
Person:aliasТимченко Геннадий Николаевичrusru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:aliasGENNADY TIMCHENKOengus_sam_exclusionsusgsa-s4mr4df1m
Person:aliasGennadi TimtshenkofinwikidataQ1502398
Person:aliasGennadiy Nikolaevich Timchenkoengus_ofac_sdnofac-16666
Person:aliasGennadij Nikolajevitsj TimtsjenkonorwikidataQ1502398
Person:aliasГеннадий Николаевич ТИМЧЕНКОfrafr_tresor_gels_avoirfr-ga-4289
Person:aliasГеннадий Николаевич ТимченкоruswikidataQ1502398
Person:aliasТимченко Геннадій Миколайовичua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:aliasГеннадий ТимченкоruswikidataQ1502398
Person:aliasGennadi Nikolayevich TIMCHENKOenggb_hmt_sanctionsgb-hmt-14181
Person:aliasGennadij Nikolaevič TimčenkoitawikidataQ1502398
Person:aliasGUENNADI TIMTCHENKOengus_sam_exclusionsusgsa-s4mr4df1k
Person:aliasТимченко Геннадий Николаевичua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:aliasGENNADIY NIKOLAYEVICH TIMCHENKOengus_sam_exclusionsusgsa-s4mr4df1k
Person:aliasGuennadi Nikoláievich TímchenkospawikidataQ1502398
Person:aliasGennady TIMCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasTYMCHENKO HENNADIIua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:aliasGuennadi TIMTCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasGuennadi Nikolaïevitch TimtchenkofrawikidataQ1502398
Person:aliasGennadiy Nikolayevich TIMCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasGENNADY TIMCHENKOengus_sam_exclusionsusgsa-s4mr4df1r
Person:aliasTimchenko Gennadiiua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:aliasHennadiy Mykolayovych TYMCHENKOau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:aliasGennadij Nikolajevitj TimtjenkoswewikidataQ1502398
Person:aliasТимченко Геннадий НиколаевичruswikidataQ1502398
Person:aliasGENNADY TIMCHENKOengus_sam_exclusionsusgsa-s4mr4df1p
Person:aliasGuennadi TIMTCHENKOengus_ofac_sdnofac-16666
Person:birthCountryamenggb_hmt_sanctionsgb-hmt-14181
Person:birthCountryamch_seco_sanctionsch-seco-50978
Person:birthDate1952-11-09eu_travel_banseu-tb-logical-136146
Person:birthDate1952-11-09engus_ofac_sdnofac-16666
Person:birthDate1952-11engext_gb_coh_pscgb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i
Person:birthDate1952-11-09ru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:birthDate1952-11-09frafr_tresor_gels_avoirfr-ga-4289
Person:birthDate1952-11-09gb_coh_disqualifiedgb-coh-kvjpzhl4oggrffnejtfe3bnit5i
Person:birthDate1952-11-09framc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:birthDate1952-11-09eu_fsfeu-fsf-eu-7536-45
Person:birthDate1952-11-09nz_russia_sanctionsnz-ru-ind-75-gennadiy-timchenko
Person:birthDate1952-11-09wd_categoriesQ1502398
Person:birthDate1952-11-09wikidataQ1502398
Person:birthDate1952-11-09ch_seco_sanctionsch-seco-50978
Person:birthDate1952-11-09jpnjp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:birthDate1952eu_travel_banseu-tb-logical-136146
Person:birthDate1952-11-09enggb_fcdo_sanctionsgb-fcdo-rus0235
Person:birthDate1952-11-09ua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:birthDate1952-11-09enggb_hmt_sanctionsgb-hmt-14181
Person:birthDate1952-10-09ru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:birthDate1952-11-09au_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:birthDate1952eu_fsfeu-fsf-eu-7536-45
Person:birthDate1952be_fod_sanctionseu-fsf-eu-7536-45
Person:birthDate1952-11-09be_fod_sanctionseu-fsf-eu-7536-45
Person:birthPlaceLeninakan, Armeniaengus_ofac_sdnofac-16666
Person:birthPlaceGyumri, Armeniaengus_ofac_sdnofac-16666
Person:birthPlaceGyumri, ARMENIAeu_travel_banseu-tb-logical-136146
Person:birthPlaceLeninakan, ARMENIAeu_travel_banseu-tb-logical-136146
Person:birthPlaceLeninakan (Gyumri) : ARMÉNIEframc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:birthPlaceLeninakan, ARMENIAeu_fsfeu-fsf-eu-7536-45
Person:birthPlaceLeningrad (now St Petersburg); alt Armeniaau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:birthPlaceGyumri, ARMENIAeu_fsfeu-fsf-eu-7536-45
Person:birthPlaceGyumri (f.k.a. Leninakan), Armeniach_seco_sanctionsch-seco-50978
Person:birthPlaceLeninakanenggb_hmt_sanctionsgb-hmt-14181
Person:birthPlaceレニナカン（現ギュムリ）（アルメニア）jpnjp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:birthPlaceGyumriengwikidataQ1502398
Person:birthPlaceм. Гюмрі Вірменської Республікиukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:birthPlaceLeninakan Armeniaenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:birthPlaceЛенинакан, Армянская ССРru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:birthPlaceGyumri, ARMENIAbe_fod_sanctionseu-fsf-eu-7536-45
Person:birthPlaceLeninakanenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:birthPlaceLeninakan, ARMENIAbe_fod_sanctionseu-fsf-eu-7536-45
Person:birthPlaceм. Гюмрі, Вірменська Республікаukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:birthPlaceLeninakan, URSS (aujourd’hui Gyumri)frafr_tresor_gels_avoirfr-ga-4289
Person:citizenshipruwd_categoriesQ1502398
Person:citizenshipfiwd_categoriesQ1502398
Person:citizenshipamwikidataQ1502398
Person:citizenshipruwikidataQ1502398
Person:citizenshipfiwikidataQ1502398
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:citizenshipruru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:citizenshipfiru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
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