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Home › Search › Gennadi Nikolayevich TIMCHENKO

Gennadi Nikolayevich TIMCHENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
(1) Russia (2) Finland (3) Armenia
Date of birth
1952-11-09T00:00:00.000Z
Place of birth
Leninakan, Armenia
Role
Shareholder in Bank Russia

Also known as

Aliases
Gennadiy Nikolayevich TIMCHENKO · Gennady Nikolayevich TIMCHENKO

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0235) Russia 22/02/2022 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.