Gennady TIMCHENKO JSON

Gennady Timchenko est une connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire profit de ses relations avec des décideurs russes. Il est fondateur et actionnaire de Volga Group, un groupe d’investissement disposant d’un portefeuille d’investissements dans des secteurs essentiels de l’économie russe. Volga Group contribue de manière significative à l’économie russe et à son développement. Gennady Timchenko est aussi un actionnaire de Bank Rossiya, qui est considérée comme la banque personnelle des hauts fonctionnaires de la Fédération de Russie. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi son intégration dans la Fédération de Russie. Par ailleurs, Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Il est donc responsable de soutenir des actions et politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est également responsable d’apporter un soutien financier et matériel aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et de retirer un avantage de ces décideurs.

Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants. Company Timchenko Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered the personal bank of Senior Officials of the Russian Federation. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Геннадий Тимченко является давним знакомым президента Российской Федерации Владимира Путина и широко известен как один из его приближенных. Компания Тимченко Volga Group вносит значительный вклад в российскую экономику и ее развитие. Он также является акционером банка "Россия", который считается личным банком высокопоставленных чиновников Российской Федерации. Поэтому он несет ответственность за поддержку действий и политики, которые подрывают территориальную целостность, суверенитет и независимость Украины. Он также отвечает за предоставление финансовой и материальной поддержки и получение выгоды от российских лиц, принимающих решения, ответственных за аннексию Крыма и дестабилизацию Украины.

Геннадій Тимченко є давнім знайомим президента Російської Федерації Володимира Путіна і широко відомий як один з його наближених. Компанія Тимченко Volga Group вносить значний внесок в російську економіку і її розвиток. Він також є акціонером банку "Росія", який вважається особистим банком високопоставлених чиновників Російської Федерації. Тому він несе відповідальність за підтримку дій і політики, які підривають територіальну цілісність, суверенітет і незалежність України. Він також відповідає за надання фінансової та матеріальної підтримки та отримання вигоди від російських осіб, які приймають рішення, відповідальних за анексію Криму та дестабілізацію України.

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

He is also a shareholder of Bank Rossiya which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.

Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.

One of Putin's most famous "friends." When Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor.

He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants.

He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Function: Owner of the private investment group Volga Group

Russian businessman and billionaire

(Linked To: OOO VOLGA GROUP)

Address
Full addressCountry
10 Rampe de Cologny, 1223 GenevaSwitzerland
Full address10 Rampe de Cologny, 1223 Geneva[raw]
CityGeneva[raw]
Street address10 Rampe de Cologny[raw]
CountrySwitzerland[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code1223[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
ArmeniaArmenia
Full addressArmenia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryArmenia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Shvedskiy tup. 3, 26, MoscowRussia
Full addressShvedskiy tup. 3, 26, Moscow[raw]
CityMoscow[raw]
Street addressShvedskiy tup. 3, 26[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
FinlandFinland
Full addressFinland[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryFinland[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
OOO Transoil---
AssetOOO Transoil[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Lena---
AssetLena[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Associates
AssociateRelationshipStart dateEnd date
Sergey Evgen'yevich Tsivilevbusiness relationships-
AssociateSergey Evgen'yevich Tsivilev[raw]
Relationshipbusiness relationships[raw]
Start date[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
OOO Volga GroupLeader or official of--
OrganizationOOO Volga Group[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Family members
RelativeRelationshipStart dateEnd date
Елена Тимченкоhusband · wife--
RelativeЕлена Тимченко[raw]
Relationshiphusband · wife[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
FRANK Ksenia Gennadevnachild--
RelativeFRANK Ksenia Gennadevna[raw]
Relationshipchild[raw]
Start datenot available[raw]
End datenot available[raw]
Source linkwww.iltalehti.fi[raw]
Data sources Russian Oligarch Database · FBK Recommended List of Individuals for Sanctioning (Navalny 35) · Forbes 2021 List of Russian Billionaires
Relatives
PersonRelationshipStart dateEnd date
Natalya BROWNINGFamily member of--
PersonNatalya BROWNING[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Elena Petrovna TIMČENKOFamily member of--
PersonElena Petrovna TIMČENKO[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0235[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonGennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)[raw]
Data sources Australian Sanctions Consolidated List
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
AuthorityMinistry of Finance[raw]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier33[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7536.45[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/336 (OJ L58)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7536.45[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/336 (OJ L58)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier31[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,627

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

FBK Recommended List of Individuals for Sanctioning (Navalny 35)32

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Global · Anti-Corruption Foundation (FBK)

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian Oligarch Database163

A list of oiligarchs from CIS countries, most notably the Russian Federation.

Global · OpenSanctions

ACF List of bribetakers and warmongers5,832

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus6,684

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

Japan Economic sanctions and list of eligible people2,022

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

Japan · Ministry of Finance

Forbes 2021 List of Russian Billionaires99

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Global · Wikipedia

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-16666 · rupep-person-3527 · ch-seco-50978 · ua-nabc-person-271-timchenko-gennady-nikolayevich · NK-9tuXEmBZYvThZsvWkaFtwf · fr-ga-4289 · NK-DLaSxDTH7UrqYj5A4reNDR · ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3 · eu-fsf-eu-7536-45 · ca-sema-russia-1-31 · gb-hmt-14181 · au-dfat-2697-gennady-nikolayevich-timchenko · ua-nsdc-person-176-2018-1343 · acf-d3c01958019c2dce002afb101619ef93b5f365d3 · ofac-16666

[raw]Type
Person

[raw]Name
Gennady TIMCHENKO

[raw]Nationality
Armenia · Finland · Russia

[raw]Birth date

[raw]Country
Armenia · Switzerland · Finland · Russia

[raw]Created at

[raw]Education
Baltic State Technical University

[raw]First name
Gennadi · Gennadiy · Gennady · Gennady Nikolayevich · Guennadi · 1 more...

[raw]Gender
male

[raw]INN
781012626436

[raw]Last name
TIMCHENKO · TIMTCHENKO · Timchenko · ТИМЧЕНКО · Тимченко

[raw]Modified on

[raw]Other name
Genadij Nikolajevič TIMČENKO · Gennadi Nikolajewitsch Timtschenko · Gennadi Nikolayevich TIMCHENKO · Gennadi Timtschenko · Gennadi Timtshenko · 57 more...

[raw]Patronymic
Nikolaevich · Nikolayevich · Николаевич

[raw]Place of birth
Gyumri · Gyumri (f.k.a. Leninakan) · Gyumri, Armenia · Leninakan · Leninakan, Armenia · 7 more...

[raw]Position
ACF investigations subjects · Corrupt Officials · Founder of Volga Group · Owner of the private investment group Volga Group · Owner of the private investment group Volga Group. Shareholder of Bank Rossiya · 7 more...

[raw]Second name
Nikolayevich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Close associate

[raw]Tax Number
781012626436

[raw]Topics
Oligarch · Close Associate · Sanctioned entity

[raw]Wikidata ID
Q1502398