Actor profile

Gennady Timchenko

Gennady Timchenko is named in 3 events across the Capture Cascade Timeline, from 2017 to 2021.

3 events From Nov 5, 2017 To Jan 19, 2021 Open in filter view →
DateEventLanesStatus
2021-01-19Navalny Investigation Reveals Putin's Palace Complex
Vladimir Putin · Alexei Navalny · Arkady Rotenberg · Boris Rotenberg · +4
 confirmed
2017-11-05Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation
Appleby · Estera · Queen Elizabeth II · Wilbur Ross · +5
 confirmed
2017-11-05Paradise Papers Reveal Commerce Secretary Ross Concealed Stake in Russian-Linked Shipping Company
Wilbur Ross · Kirill Shamalov · Gennady Timchenko · Vladimir Putin
 confirmed

Network neighbors

14 other actors share an event
Vladimir Putin 3× shared Kirill Shamalov 2× shared Wilbur Ross 2× shared Alexei Navalny 1× shared Anti-Corruption Foundation (FBK) 1× shared Appleby 1× shared Arkady Rotenberg 1× shared Boris Rotenberg 1× shared Dmitry Peskov 1× shared Estera 1× shared Igor Sechin 1× shared International Consortium of Investigative Journalists 1× shared Leonid Mikhelson 1× shared Queen Elizabeth II 1× shared