Statements: Elena Petrovna ERMAKOVA

Canonical ID: NK-gB267ydGnvTn92qMFDsjaY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYermakovarusch_seco_sanctionsch-seco-52931
Person:aliasЕРМАКОВАrusch_seco_sanctionsch-seco-52931
Person:aliasErmakovach_seco_sanctionsch-seco-52931
Person:aliasТИМЧЕНКО Елена Петровнаrusch_seco_sanctionsch-seco-52931
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-52931
Person:fatherNameПетровнаrusch_seco_sanctionsch-seco-52931
Person:fatherNamePetrovnach_seco_sanctionsch-seco-52931
Person:firstNameElenach_seco_sanctionsch-seco-52931
Person:firstNameЕленаrusch_seco_sanctionsch-seco-52931
Person:genderfemalech_seco_sanctionsch-seco-52931
Person:idf04a7be7f418e642fa734555c539eaa34ca38df1ch_seco_sanctionsch-seco-52931
Person:lastNameТИМЧЕНКОrusch_seco_sanctionsch-seco-52931
Person:lastNameTimchenkoch_seco_sanctionsch-seco-52931
Person:lastNameYermakovarusch_seco_sanctionsch-seco-52931
Person:lastNameErmakovach_seco_sanctionsch-seco-52931
Person:lastNameЕРМАКОВАrusch_seco_sanctionsch-seco-52931
Person:modifiedAt2024-03-22ch_seco_sanctionsch-seco-52931
Person:nameTimchenko Elena Petrovnach_seco_sanctionsch-seco-52931
Person:nationalityfich_seco_sanctionsch-seco-52931
Person:nationalityruch_seco_sanctionsch-seco-52931
Person:notesFunction: Co-president of the Foundation Timchenkoch_seco_sanctionsch-seco-52931
Person:notesAssociated individual: Gennady Timchenko (husband)ch_seco_sanctionsch-seco-52931
Person:notesElena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants. She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them. Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development. Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-52931
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52931
Person:topicssanctionch_seco_sanctionsch-seco-52931
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting