Type | Directorship | [sources] | |||
---|---|---|---|---|---|
Role | Leader or official of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Director | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Genadij Nikolajevič TIMČENKO · Gennadi Nikolajewitsch Timtschenko · Gennadi Timtšenko · Gennadi Timçenko · 33 more... | Armenia · Switzerland · Russia | - | - |
Organization | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
OOO VOLGA GROUP · OOO Volga Group · The Volga Group · Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» · 6 more... | Luxembourg · Russia | Общества с ограниченной ответственностью | - |