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Gennady Nikolayevich TIMCHENKO

⚠ Sanctioned · 1 active program

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗

Listed on · 1

AU_DFAT
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.