Gennady Nikolayevich TIMCHENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13661 RUSSIA-EO14024 |
| Remark | (Linked To: OOO VOLGA GROUP) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TIMCHENKO |
|---|---|
| First name/Name | Gennady Nikolayevich |
| Full name/Name | Gennady Nikolayevich TIMCHENKO |
| Type | Name |
| Last name/Name | TIMTCHENKO |
|---|---|
| First name/Name | Guennadi |
| Full name/Name | Guennadi TIMTCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIMCHENKO |
|---|---|
| First name/Name | Gennadiy Nikolayevich |
| Full name/Name | Gennadiy Nikolayevich TIMCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIMCHENKO |
|---|---|
| First name/Name | Gennadiy Nikolaevich |
| Full name/Name | Gennadiy Nikolaevich TIMCHENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (3)
| Country | Finland |
|---|
| Country | Armenia |
|---|
| Country | Russian Federation |
|---|
Addresses (2)
| Street | 10 Rampe de Cologny |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | 10 Rampe de Cologny, Geneva, 1223, Switzerland |
| Street | Shvedskiy tup. 3, 26 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Shvedskiy tup. 3, 26, Moscow, Russia |
Birth data (3)
| Birthdate |
|---|
| Place | Leninakan, Armenia |
|---|---|
| Country | Armenia |
| Place | Gyumri, Armenia |
|---|---|
| Country | Armenia |
Identification documents (3)
| Type | Tax ID No.: 781012626436 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | TIMCHENKO |
| First name/Name | Gennady Nikolayevich |
| Full name/Name | Gennady Nikolayevich TIMCHENKO |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | TIMCHENKO |
| First name/Name | Gennadiy Nikolayevich |
| Full name/Name | Gennadiy Nikolayevich TIMCHENKO |
| Type | Alias |
| Quality | Strong |
Updated: 30.04.2025. 01:15
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