TIMCHENKO, Gennady Nikolayevich

Individual · Geneva · 6 linked parties

Record

Kind: Individual
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), RUSSIA-EO14024, 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; Gennady Nikolayevich TIMCHENKO; Gennady TIMCHENKO; Gennadiy Nikolayevich TIMCHENKO; Guennadi TIMTCHENKO; Gennadiy Nikolaevich TIMCHENKO; Hennadiy Mykolayovych TYMCHENKO
Born: 1952-11-09; 1952-11-09 00:00:00
Nationality: FI, RU, AM
Identifiers: Tax ID No., 781012626436, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: OOO VOLGA GROUP) [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
Official records: United States
Australia