Gennadij Nikolajevitj TIMTJENKO
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (4) |
14.03.2024 15.09.2023 15.03.2023 28.02.2022 |
| 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 € 28.02.2022, European Union's sanctions document (EN) Download 6.12 € https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 |
Names (7)
| Last name/Name | TIMTJENKO |
|---|---|
| First name/Name | Gennadij |
| Second name/Name | Nikolajevitj |
| Full name/Name | Gennadij Nikolajevitj TIMTJENKO |
| Last name/Name | Timtšenko |
|---|---|
| First name/Name | Gennadi |
| Full name/Name | Gennadi Timtšenko |
| Last name/Name | ТИМЧЕНКО |
|---|---|
| First name/Name | Геннадий |
| Second name/Name | Николаевич |
| Full name/Name | Геннадий Николаевич ТИМЧЕНКО |
| Last name/Name | TIMCHENKO |
|---|---|
| First name/Name | Gennady |
| Second name/Name | Nikolayevich |
| Full name/Name | Gennady Nikolayevich TIMCHENKO |
| Description | Owner of the private investment group Volga Group |
| Last name/Name | Timtchenko |
|---|---|
| First name/Name | Guennadi |
| Second name/Name | Nikolaïevitch |
| Full name/Name | Guennadi Nikolaïevitch Timtchenko |
| Last name/Name | Timčenko |
|---|---|
| First name/Name | Gennadij |
| Full name/Name | Gennadij Timčenko |
| Last name/Name | Timčenko |
|---|---|
| First name/Name | Gennadij |
| Full name/Name | Gennadij Timčenko |
Citizenships (3)
| Country | Armenia |
|---|
| Country | Russian Federation |
|---|
| Country | Finland |
|---|
Birth data (2)
| Birthdate | |
|---|---|
| Place | Leninakan |
| Country | Armenia |
| Birthdate | |
|---|---|
| Place | Gyumri |
| Country | Armenia |
Historical data
Names (2)
| Status | Historical (last time active at 14.11.2023 20:15) |
|---|---|
| Last name/Name | TIMČENKO |
| First name/Name | Gennadij |
| Second name/Name | Nikolajevič |
| Full name/Name | Gennadij Nikolajevič TIMČENKO |
| Status | Historical (last time active at 21.04.2023 17:15) |
|---|---|
| Full name/Name | Genadij Nikolajevič TIMČENKO |
Updated: 04.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.