amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Елена Петровна ТИМЧЕНКО Elena Petrovna YERMAKOVA Elena Petrovna ERMAKOVA Elena Petrovna TIMCHENKO Elena Petrovna TIMČENKO Jelena Petrovna JERMAKOVA Jelena Petrovna TIMTJENKO Елена Петровна ЕРМАКОВА Jelena Timčenková Jelena TIMČENKOVÁ Elena Petrovna TIMTŠENKO

Елена Петровна ТИМЧЕНКО Elena Petrovna YERMAKOVA Elena Petrovna ERMAKOVA Elena Petrovna TIMCHENKO Elena Petrovna TIMČENKO Jelena Petrovna JERMAKOVA Jelena Petrovna TIMTJENKO Елена Петровна ЕРМАКОВА Jelena Timčenková Jelena TIMČENKOVÁ Elena Petrovna TIMTŠENKO

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
Co-president of the Foundation Timchenko

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 1

BE_FOD
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