Lists of sanctions
3.147.27.152
30.12.2024 18:10:24

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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 781012626436
Country Russian Federation
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: 30.12.2024. 17:15
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