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TIMCHENKO Elena Petrovna

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1955-12-21T00:00:00.000Z
Place of birth
Russia

Also known as

Aliases
Elena Petrovna TIMCHENKO · Elena Timchenko; エレーナ・ティムチェンコ · Elena TIMTCHENKO · TIMCHENKO Elena Petrovna · Yelena Petrovna TIMCHENKO · Елена Петровна Тимченко or Елена Ермакова

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 18/05/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 18/05/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2022 09/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 6

CA_DFATDOFAC_SDNCA_GACCA_DFATDCA_GACJP_MOF_SANCTIONS

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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 TIMCHENKO Elena Petrovna sanctioned?

Yes. TIMCHENKO Elena Petrovna (individual) is subject to 3 active sanctions designations from Canada GAC, Canada DFATD, OFAC SDN, the earliest dated 2022-05-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TIMCHENKO Elena Petrovna?

TIMCHENKO Elena Petrovna is listed by Canada GAC, Canada DFATD, OFAC SDN under programs CA-Russia, CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was TIMCHENKO Elena Petrovna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-05-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that TIMCHENKO Elena Petrovna 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.