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Listed on sanctions / export-control lists
TIMCHENKO, Gennady Nikolayevich
US OFAC
Individual · 1 listing(s)
TIMCHENKO, Gennady Nikolayevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-03-20 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 12 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2014-03-20 |
| Date of birth | 09 Nov 1952 |
| Place of birth | Leninakan, Armenia |
| Nationality | Finland; Russia; Armenia |
| Aliases | TIMTCHENKO, Guennadi; TIMCHENKO, Gennadiy Nikolayevich; TIMCHENKO, Gennadiy Nikolaevich |
| Linked to (per the official record) | OOO VOLGA GROUP |
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