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Home › Search › Gennady Nikolayevich TIMCHENKO

Gennady Nikolayevich TIMCHENKO

⚠ Sanctioned · 6 active programs

Identity

Type
person
Nationality
ARM ARM
Date of birth
1952-11-09T00:00:00.000Z
Place of birth
Leninakan Gyumri
Role
Shareholder in Bank Russia

Also known as

Aliases
Gennadij Nikolajevitj TIMTJENKO · Gennadij Timčenko · Gennadi Nikolayevich TIMCHENKO · Gennadi Timtšenko · Gennadiy Nikolaevich TIMCHENKO · Gennadiy Nikolayevich TIMCHENKO · Gennady Nikolayevich Timchenko · Gennady Nikolayevich TIMCHENKO · Gennady Nikolayevich TIMCHENKO; Gennadi Timtšenko; Gennadij Nikolajevitj TIMTJENKO; Genadij Nikolajevič TIMČENKO; Геннадий Николаевич ТИМЧЕНКО; Gennadij Nikolajevič TIMČENKO; Gennadij Timčenko; Guennadi Nikolaïevitch Timtchenko · Guennadi Nikolaïevitch Timtchenko · Guennadi TIMTCHENKO · Owner of the private investment group Volga Group · Геннадий · Геннадий Николаевич ТИМЧЕНКО · Геннадий Николаевич ТИМЧЕНКО Gennady Nikolayevich TIMCHENKO Gennadij Nikolajevitj TIMTJENKO Guennadi Nikolaïevitch Timtchenko Gennadij Timčenko Gennadi Timtšenko Gennadij Timčenko · Николаевич · ТИМЧЕНКО · ゲンナディ・ティムチェンコ; Gennady Timchenko

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0235) Russia 22/02/2022 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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.

Gennady Nikolayevich TIMCHENKO


Active source list: AU_DFAT

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.
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.