Gennady Nikolayevich TIMCHENKO

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Identity

Type: person
Date of birth: 19307.0
Place of birth: Leningrad (now St Petersburg); alt Armenia
Role: One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Engaged in activities in the energy sector that have been dir

Also known as

Aliases

Gennadiy Nikolaevich TIMCHENKO · Gennadiy Nikolayevich TIMCHENKO · Gennady TIMCHENKO · Guennadi TIMTCHENKO · Hennadiy Mykolayovych TYMCHENKO

Designation timeline · 1

24 Jun 2020 — Added to AU DFAT AU-Autonomous (Ukraine) — AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	24/06/2020	source ↗

Listed on · 1

AU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Геннадий Николаевич ТИМЧЕНКО Gennady Nikolayevich TIMCHENKO Gennadij Nikolajevitj TIMTJENKO Guennadi Nikolaïevitch Timtchenko Gennadij Timčenko Gennadi Timtšenko Gennadij Timčenko

Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: gennady, nikolayevich, timchenko
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): ukraine

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Gennady Nikolayevich TIMCHENKO sanctioned?

Yes. Gennady Nikolayevich TIMCHENKO (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gennady Nikolayevich TIMCHENKO?

Gennady Nikolayevich TIMCHENKO is listed by AU DFAT under program AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.

When was Gennady Nikolayevich TIMCHENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Gennady Nikolayevich TIMCHENKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.