Lists of sanctions

3.139.239.109

07.05.2025 06:07:28

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. 05:15

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