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Home › Search › Gennady Nikolayevich TIMCHENKO

Gennady Nikolayevich TIMCHENKO

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Finland
Date of birth
1952-11-09T00:00:00.000Z
Place of birth
Leninakan, Armenia

Also known as

Aliases
Gennadiy Nikolaevich TIMCHENKO · Gennadiy Nikolayevich TIMCHENKO · Gennady Nikolayevich Timchenko · Guennadi TIMTCHENKO · Геннадий · Николаевич · ТИМЧЕНКО

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 2

OFAC_SDNCH_SECO
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.