Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Genadij Nikolajevič TIMČENKO · Gennadi Nikolajewitsch Timtschenko · Gennadi Timtšenko · Gennadi Timçenko · Gennadij Nikolajevitj TIMTJENKO · 32 more... | [sources] | |||
Other name | Gennadi Nikolayevich TIMCHENKO · Gennadi Timtschenko · Gennadi Timtshenko · Gennadij Nikolaevič Timčenko · Gennadij Nikolajevitj Timtjenko · 25 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gyumri · Gyumri (f.k.a. Leninakan), Armenia · Gyumri, ARMENIA · Gyumri, Armenia · Leninakan, ARMENIA · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Armenia · Finland · Russia | [sources] | |||
Country | Armenia · Switzerland · Russia | [sources] | |||
Country of birth | Armenia | [sources] | |||
First name | Gennadi · Gennadij · Gennadiy · Gennady · Gennady Nikolayevich · 3 more... | [sources] | |||
INN | 781012626436 · 781314418802 | [sources] | |||
Keywords | Керівництво інших фінансових установ · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | TIMCHENKO · TIMTCHENKO · TIMTJENKO · TIMČENKO · Timchenko · 5 more... | [sources] | |||
Passport number | 4010112200 · 4510555790 | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolayevich | [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 · Owner of the private investment group Volga Group. Shareholder of Bank Rossiya · Propriétaire du groupe d'investissement privé Volga Group · 7 more... | [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 · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (FBK) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
au-dfat-2697-gennady-nikolayevich-timchenko
· ru-inn-781314418802
· eu-tb-logical-136146
· nz-ru-ind-75-gennadiy-timchenko
· gb-hmt-14181
· NK-DLaSxDTH7UrqYj5A4reNDR
· ua-nsdc-person-176-2018-1343
· ca-sema-1-31-ru-gennady-timchenko
· acf-d3c01958019c2dce002afb101619ef93b5f365d3
· ua-nsdc-11075-timcenko-gennadij-mikolajovic
· NK-9tuXEmBZYvThZsvWkaFtwf
· acf-fd36b2f773403d55c53506bc5fe5bb8aace347f8
· acf-74a931ffea39c070791d3ba2f469744ce63806d5
· ua-nazk-person-271
· ofac-16666
· ca-sema-russia-1-31
· ua-nabc-person-271-timchenko-gennady-nikolayevich
· fr-ga-4289
· ua-nazk-person-26157
· ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
· eu-fsf-eu-7536-45
· ch-seco-50978
· acf-c3d2cd5139ffe89d117a53a047d261a9ccf5792b
· nz-ru-ind-75
For experts: raw data explorer
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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 | - | - | ||
OOO Transoil | - | - | - | |
Lena | - | - | - |
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 · father | - | - |
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 | |
Natalya Browning | Family member of | - | - | |
Elena Petrovna TIMCHENKO | Family member of | - | - |