Elena Petrovna TIMCHENKO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TIMCHENKO, Gennady Nikolayevich) |
| Date of publication | 24.03.2022 |
Names (3)
| Last name/Name | TIMCHENKO |
|---|---|
| First name/Name | Elena Petrovna |
| Full name/Name | Elena Petrovna TIMCHENKO |
| Type | Name |
| Last name/Name | TIMCHENKO |
|---|---|
| First name/Name | Yelena Petrovna |
| Full name/Name | Yelena Petrovna TIMCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIMTCHENKO |
|---|---|
| First name/Name | Elena |
| Full name/Name | Elena TIMTCHENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Finland |
|---|
| Country | Russian Federation |
|---|
Addresses (2)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Street | 10 Rampe de Cologny |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | 10 Rampe de Cologny, Geneva, 1223, Switzerland |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 08:16
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