Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELENA TIMTCHENKO · Elena Petrovna ERMAKOVA · Elena Petrovna TIMTŠENKO · Elena Petrovna TIMČENKO · Elena Petrovna Timchenko · | [sources] | |||
Other name | Elena Petrovna ERMAKOVA · Elena Petrovna YERMAKOVA · Elena Timtchenko · Ermakova · TIMCHENKO, Yelena Petrovna · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Finland · Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Elena · Elena Petrovna · Jelena · YELENA PETROVNA · Yelena · | [sources] | |||
Last name | Ermakova · JERMAKOVA · JERMAKOVOVÁ · TIMTJENKO · TIMTŠENKO · | [sources] | |||
Middle name | Petrovna · Петровна | [sources] | |||
Patronymic | Petrovna · Петровна | [sources] | |||
Second name | Petrovna | [sources] | |||
Unique Entity ID | MDH6DNR4WYD7 · PPMDJ7FH26X5 · PPS4SRCYG1E3 | [sources] | |||
Position | Co-president of the Foundation Timchenko · Coprésidente de la Fondation Timchenko · Wife of the Gennadii (Gennady) Timchenko · coprésidente de la Fondation Timchenko · Співзасновниця благодійного фонду Геннадія та Олени Тимченко · | [sources] | |||
Address | 10 Rampe de Cologny Geneva 1223 Switzerland · 10 Rampe de Cologny, 1223 Geneva · Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.
maiden name
Associated individual: Gennady Timchenko (husband)
Function: Co-president of the Foundation Timchenko
Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants. She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them. Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development. Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
maiden name
Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.
född
maiden name
Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.
Personne associée: Gennady Timchenko (époux) - Elena Timchenko est l’épouse de Gennady Timchenko, connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et l’un de ses confidents. Elle dirige, avec son époux, la société immobilière Sci Ruth, et a acquis conjointement avec lui des biens immobiliers, ce qui prouve l’existence d’importants liens patrimoniaux entre eux. En outre, elle a cofondé avec son époux la Fondation Neva. Elena Timchenko joue un rôle important et est étroitement associée à son mari au sein de la Fondation Timchenko, qui exerce certaines de ses activités en lien avec le groupe d’investissement Volga Group, dont Gennady Timchenko est fondateur et actionnaire et qui contribue de manière substantielle à l’économie russe et à son développement. Elena Timchenko est par conséquent associée à Gennady Timchenko, désigné au titre de la décision 2014/145/PESC du Conseil au motif, entre autres, qu’il est responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et d’apporter un soutien matériel et financier, et qu’il tire avantage des décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Personne associée: Gennady Timchenko (époux)
(also ELENA PETROVNA TIMCHENKO)
(also YELENA PETROVNA TIMCHENKO, ELENA TIMTCHENKO)
(also ELENA PETROVNA TIMCHENKO)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtydj7
· usgsa-s4mrtydj8
· eu-fsf-eu-7861-81
· ch-seco-52931
· mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
· gb-hmt-15265
· usgsa-s4mrn945r
· tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2
· ua-nsdc-17393-timcenko-olena-petrivna
· ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9
· tw-shtc-f5e41d11fa68932e1a5c5d701199e4227e3f655b
· ca-sema-1-786-ru-elena-petrovna-timchenko
· gb-coh-dycgsb44rzy82mdft57sqfc-chi
· gb-fcdo-rus1312
· ca-sema-1-part-1-786-ru-elena-petrovna-timchenko
· ofac-35960
· ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2
· eu-tb-logical-138062
· fr-ga-4608
· NK-Wn7g22PiYh3NXk93zKQdgb
· ca-sema-russia-1-786
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
10 Rampe de Cologny, 1223 Geneva | Switzerland |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gennady Timchenko Disqualified · Export controlled · Sanctioned entity | Family member of | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |