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Elena Petrovna ERMAKOVA

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameELENA TIMTCHENKO · Elena Petrovna ERMAKOVA · Elena Petrovna TIMTŠENKO · Elena Petrovna TIMČENKO · Elena Petrovna Timchenko · 16 more...[sources]
Other nameElena Petrovna ERMAKOVA · Elena Petrovna YERMAKOVA · Elena Timtchenko · Ermakova · TIMCHENKO, Yelena Petrovna · 10 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityFinland · Russia[sources]
CountrySwitzerland · Russia[sources]
CitizenshipRussia[sources]
First nameElena · Elena Petrovna · Jelena · YELENA PETROVNA · Yelena · 1 more...[sources]
Last nameErmakova · JERMAKOVA · JERMAKOVOVÁ · TIMTJENKO · TIMTŠENKO · 7 more...[sources]
Middle namePetrovna · Петровна[sources]
PatronymicPetrovna · Петровна[sources]
Second namePetrovna[sources]
Unique Entity IDMDH6DNR4WYD7 · PPMDJ7FH26X5 · PPS4SRCYG1E3[sources]
PositionCo-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 · 1 more...[sources]
Address10 Rampe de Cologny Geneva 1223 Switzerland · 10 Rampe de Cologny, 1223 Geneva · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.

Belgian Financial Sanctions,

maiden name

Belgian Financial Sanctions,

Associated individual: Gennady Timchenko (husband)

Swiss SECO Sanctions/Embargoes,

Function: Co-president of the Foundation Timchenko

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

maiden name

EU Financial Sanctions Files (FSF),

Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.

EU Financial Sanctions Files (FSF),

född

EU Consolidated Travel Bans,

maiden name

EU Consolidated Travel Bans,

Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Personne associée: Gennady Timchenko (époux)

Monaco National Fund Freezing List,

(also ELENA PETROVNA TIMCHENKO)

US SAM Procurement Exclusions,

(also YELENA PETROVNA TIMCHENKO, ELENA TIMTCHENKO)

US SAM Procurement Exclusions,

(also ELENA PETROVNA TIMCHENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

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

UK Companies House Disqualified Directors15,642

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,238

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,380

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: 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

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