Elena Petrovna TIMČENKO - Sanctions record
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07.05.2025 20:58:42
Elena Petrovna TIMČENKO - Sanctions record

Elena Petrovna TIMČENKO

List

Type Individual
List name European Union
Programs (1) UKR
Listed (4) 14.03.2024
15.09.2023
15.03.2023
08.04.2022
Decision links (4) 13.03.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
08.04.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (11)

Last name/Name TIMTJENKO
First name/Name Jelena
Second name/Name Petrovna
Full name/Name Jelena Petrovna TIMTJENKO
Last name/Name ТИМЧЕНКО
First name/Name Елена
Second name/Name Петровна
Full name/Name Елена Петровна ТИМЧЕНКО
Last name/Name TIMTŠENKO
First name/Name Elena
Second name/Name Petrovna
Full name/Name Elena Petrovna TIMTŠENKO
Last name/Name TIMČENKOVÁ
First name/Name Jelena
Full name/Name Jelena TIMČENKOVÁ
Last name/Name Timčenková
First name/Name Jelena
Full name/Name Jelena Timčenková
Last name/Name ЕРМАКОВА
First name/Name Елена
Second name/Name Петровна
Full name/Name Елена Петровна ЕРМАКОВА
Last name/Name JERMAKOVA
First name/Name Jelena
Second name/Name Petrovna
Full name/Name Jelena Petrovna JERMAKOVA
Last name/Name TIMČENKO
First name/Name Elena
Second name/Name Petrovna
Full name/Name Elena Petrovna TIMČENKO
Last name/Name TIMCHENKO
First name/Name Elena
Second name/Name Petrovna
Full name/Name Elena Petrovna TIMCHENKO
Description Co-president of the Foundation Timchenko
Last name/Name ERMAKOVA
First name/Name Elena
Second name/Name Petrovna
Full name/Name Elena Petrovna ERMAKOVA
Last name/Name YERMAKOVA
First name/Name Elena
Second name/Name Petrovna
Full name/Name Elena Petrovna YERMAKOVA

Citizenships (2)

Country Finland
Country Russian Federation

Historical data

Names (2)

Status Historical (last time active at 14.11.2023 20:15)
Last name/Name JERMAKOVOVÁ
First name/Name Jelena
Second name/Name Petrovna
Full name/Name Jelena Petrovna JERMAKOVOVÁ
Status Historical (last time active at 26.04.2023 20:15)
Full name/Name Jelena Yermakova
Updated: 07.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.