Q1502398 Person: alias
Hennadiy Mykolayovych TYMCHENKO au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2023-11-05 Q1502398 Person: alias
Gennadiy Nikolayevich TIMCHENKO au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2023-11-05 Q1502398 Person: alias
Gennady TIMCHENKO au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2022-04-27 Q1502398 Person: alias
Gennadiy Nikolaevich TIMCHENKO au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2023-11-05 Q1502398 Person: alias
Guennadi TIMTCHENKO au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2023-11-05 Q1502398 Person: birthDate
1952-11-09 au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2024-01-17 Q1502398 Person: birthPlace
Leningrad (now St Petersburg); alt Armenia au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2023-04-20 Q1502398 Person: createdAt
2023-06-10 au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2023-06-09 Q1502398 Person: id
a74e325df13bd94d94f483821781ca50d5ae90c7 au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2024-01-17 Q1502398 Person: name
Gennady Nikolayevich TIMCHENKO au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2022-04-27 Q1502398 Person: notes
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 au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2023-04-20 Q1502398 Person: topics
sanction au_dfat_sanctions au-dfat-2697-gennady-nikolayevich-timchenko 2023-04-20