Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GENNADIY NIKOLAYEVICH TIMCHENKO · Genadij Nikolajevič TIMČENKO · Gennadi Nikolajewitsch Timtschenko · Gennadi Nikolayevich TIMCHENKO · Gennadi Timtšenko · | [sources] | |||
Other name | GENNADY TIMCHENKO · Gennadi Nikolayevich TIMCHENKO · Gennadi Timtschenko · Gennadi Timtshenko · Gennadij Nikolaevič Timčenko · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Gyumri · Gyumri (f.k.a. Leninakan), Armenia · Gyumri, ARMENIA · Gyumri, Armenia · Leninakan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Armenia · Finland · Russia | [sources] | |||
Country | Armenia · Switzerland · Russia | [sources] | |||
Citizenship | Armenia · Finland · Russia | [sources] | |||
Country of birth | Armenia | [sources] | |||
First name | GENNADIY NIKOLAYEVICH · Gennadi · Gennadij · Gennadiy · Gennady · | [sources] | |||
INN | 781012626436 · 781314418802 | [sources] | |||
Last name | TIMCHENKO · TIMTCHENKO · TIMTJENKO · TIMČENKO · Timchenko · | [sources] | |||
Passport number | 4010112200 · 4510555790 | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolayevich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Tax Number | 781012626436 | [sources] | |||
Wikidata ID | Q1502398 | [sources] | |||
Position | (засновник ВАТ АБ «Россия» · Founder of Volga Group · Owner of the private investment group Volga Group · Propriétaire du groupe d'investissement privé Volga Group · Propriétaire du groupe d’investissement privé Volga Group · | [sources] | |||
Education | Baltic State Technical University | [sources] | |||
Address | 10 Rampe de Cologny, 1223 Geneva · Shvedskiy tup. 3, 26, Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-11075-timcenko-gennadij-mikolajovic
· nz-ru-ind-75
· ua-nazk-person-271
· ca-sema-1-31-ru-gennady-timchenko
· usgsa-s4mr4df1r
· eu-tb-logical-136146
· ofac-16666
· ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220
· ua-nsdc-person-176-2018-1343
· gb-fcdo-rus0235
· nz-ru-ind-75-gennadiy-timchenko
· eu-fsf-eu-7536-45
· fr-ga-4289
· acf-fd36b2f773403d55c53506bc5fe5bb8aace347f8
· gb-hmt-14181
· ua-nabc-person-271-timchenko-gennady-nikolayevich
· NK-DLaSxDTH7UrqYj5A4reNDR
· acf-d3c01958019c2dce002afb101619ef93b5f365d3
· ch-seco-50978
· mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
· ru-dc-poi-gennadij-nikolaevic-timcenko
· ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
· ca-sema-russia-1-31
· acf-c3d2cd5139ffe89d117a53a047d261a9ccf5792b
· NK-9tuXEmBZYvThZsvWkaFtwf
· ru-inn-781314418802
· acf-74a931ffea39c070791d3ba2f469744ce63806d5
· ua-nazk-person-26157
· au-dfat-2697-gennady-nikolayevich-timchenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
10 Rampe de Cologny, 1223 Geneva | Switzerland | |
Shvedskiy tup. 3, 26, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OOO Volga Group | - | - | ||
Lena | - | - | - | |
Transoil | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OOO Volga Group | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ksenia Gennadevna Frank | child | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4510555790 | Russia | doc:passport | - | - | |
4010112200 | Russia | doc:passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sequoia Treuhand Trust Reg | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ksenia Gennadevna Frank | father | - | - | |
Natalya BROWNING | Family member of | - | - | |
Elena Petrovna TIMCHENKO | Family member of | - | - |