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TIMCHENKO, Gennady Nikolayevich

Individual · Geneva · 6 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address
10 Rampe de Cologny, Geneva, 1223, CH
Shvedskiy tup. 3, 26, Moscow, RU
10 Rampe de Cologny, Geneva, 1223, CH
Also known as
TIMTCHENKO, Guennadi; TIMCHENKO, Gennadiy Nikolayevich; TIMCHENKO, Gennadiy Nikolaevich; Геннадий Николаевич ТИМЧЕНКО; Gennady Nikolayevich TIMCHENKO; Gennadij Nikolajevitj TIMTJENKO; Guennadi Nikolaïevitch Timtchenko; Gennadij Timčenko; Gennadi Timtšenko; Gennadiy Nikolayevich TIMCHENKO; Gennadi Nikolayevich TIMCHENKO; Gennady TIMCHENKO; Guennadi TIMTCHENKO; Gennadiy Nikolaevich TIMCHENKO; Hennadiy Mykolayovych TYMCHENKO; Gennady Nikolayevich Timchenko; Gennady Timchenko
Born
1952-11-09; 09/11/1952; 1952-11-09 00:00:00; 1952/11/9
Nationality
FI, RU, AM, Armenia, Russia, Finland, Russian Federation
Identifiers
Tax ID No., 781012626436, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: OOO VOLGA GROUP) [EU] (Date of UN designation: 2022-02-28) [UK] Shareholder in Bank Russia; Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] 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 directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia [CA] Schedule 1, Part 1; Item 31 [CH] Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. [JP] Founder of Volga Group
Official records
United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan

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