Statements: Elena Petrovna ERMAKOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameElena Petrovna TIMTŠENKOfineu_fsfeu-fsf-eu-7861-81
Person:nameElena Petrovna YERMAKOVAengeu_fsfeu-fsf-eu-7861-81
Person:nameElena Petrovna ERMAKOVAengeu_fsfeu-fsf-eu-7861-81
Person:nameJelena Timčenkováceseu_fsfeu-fsf-eu-7861-81
Person:nameJelena Petrovna TIMTJENKOeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna ERMAKOVAengbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameЕлена Петровна Тимченкоrusus_ofac_sdnofac-35960
Person:nameElena Petrovna Timchenkoengus_ofac_sdnofac-35960
Person:nameЕлена Петровна ТИМЧЕНКОrusbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameJelena Petrovna TIMTJENKOswebe_fod_sanctionseu-fsf-eu-7861-81
Person:nameElena Petrovna TIMCHENKOengbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameJelena TIMČENKOVÁslkbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameJelena Timčenkovácesbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameЕлена Петровна ЕРМАКОВАrusbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameElena Petrovna TIMTŠENKOfinbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameJelena Petrovna JERMAKOVOVÁeu_travel_banseu-tb-logical-138062
Person:nameJelena Yermakovaeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna TIMCHENKOfrafr_tresor_gels_avoirfr-ga-4608
Person:nameElena Petrovna ERMAKOVAeu_travel_banseu-tb-logical-138062
Person:nameTimchenko Elena Petrovnach_seco_sanctionsch-seco-52931
Person:nationalityrueu_fsfeu-fsf-eu-7861-81
Person:nationalityruframc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
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Person:nationalityfieu_fsfeu-fsf-eu-7861-81
Person:nationalityfich_seco_sanctionsch-seco-52931
Person:nationalityruch_seco_sanctionsch-seco-52931
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Person:nationalityrube_fod_sanctionseu-fsf-eu-7861-81
Person:nationalityfibe_fod_sanctionseu-fsf-eu-7861-81
Person:nationalityruenggb_coh_disqualifiedgb-coh-dycgsb44rzy82mdft57sqfc-chi
Person:nationalityfieu_travel_banseu-tb-logical-138062
Person:nationalityrueu_travel_banseu-tb-logical-138062
Person:notesmaiden nameeu_fsfeu-fsf-eu-7861-81
Person:notes(also ELENA PETROVNA TIMCHENKO)engus_sam_exclusionsusgsa-s4mrtydj7
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dycgsb44rzy82mdft57sqfc-chi
Person:notesPersonne associée: Gennady Timchenko (époux)framc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1312
Person:notesföddeu_travel_banseu-tb-logical-138062
Person:notesAssociated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.eu_travel_banseu-tb-logical-138062
Person:notes(also ELENA PETROVNA TIMCHENKO)engus_sam_exclusionsusgsa-s4mrtydj8
Person:notesmaiden namebe_fod_sanctionseu-fsf-eu-7861-81
Person:notesPersonne associée: Gennady Timchenko (époux) - Elena Timchenko est l’épouse de Gennady Timchenko, connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et l’un de ses confidents. Elle dirige, avec son époux, la société immobilière Sci Ruth, et a acquis conjointement avec lui des biens immobiliers, ce qui prouve l’existence d’importants liens patrimoniaux entre eux. En outre, elle a cofondé avec son époux la Fondation Neva. Elena Timchenko joue un rôle important et est étroitement associée à son mari au sein de la Fondation Timchenko, qui exerce certaines de ses activités en lien avec le groupe d’investissement Volga Group, dont Gennady Timchenko est fondateur et actionnaire et qui contribue de manière substantielle à l’économie russe et à son développement. Elena Timchenko est par conséquent associée à Gennady Timchenko, désigné au titre de la décision 2014/145/PESC du Conseil au motif, entre autres, qu’il est responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et d’apporter un soutien matériel et financier, et qu’il tire avantage des décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4608
Person:notesAssociated individual: Gennady Timchenko (husband)ch_seco_sanctionsch-seco-52931
Person:notesFunction: Co-president of the Foundation Timchenkoch_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:notes(also YELENA PETROVNA TIMCHENKO, ELENA TIMTCHENKO)engus_sam_exclusionsusgsa-s4mrn945r
Person:notesAssociated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.be_fod_sanctionseu-fsf-eu-7861-81
Person:notesmaiden nameeu_travel_banseu-tb-logical-138062
Person:notesAssociated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.eu_fsfeu-fsf-eu-7861-81
Person:positioncoprésidente de la Fondation Timchenkoframc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
Person:positionCo-president of the Foundation Timchenkoengbe_fod_sanctionseu-fsf-eu-7861-81
Person:positionCo-president of the Foundation Timchenkoengeu_fsfeu-fsf-eu-7861-81
Person:positionWife of the Gennadii (Gennady) Timchenkoengjp_mof_sanctionsja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2
Person:positionゲンナディ・ティムチェンコの妻engjp_mof_sanctionsja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2
Person:positionСпівзасновниця благодійного фонду Геннадія та Олени Тимченкоukrua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:positionCoprésidente de la Fondation Timchenkofrafr_tresor_gels_avoirfr-ga-4608
Person:positionCo-president of the Foundation Timchenkoeu_travel_banseu-tb-logical-138062
Person:programIdUS-RUSHARengus_ofac_sdnofac-35960
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52931
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15265
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4608
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1312
Person:programIdEU-UKReu_fsfeu-fsf-eu-7861-81
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7861-81
Person:secondNamePetrovnaenggb_hmt_sanctionsgb-hmt-15265
Person:secondNamePetrovnaenggb_fcdo_sanctionsgb-fcdo-rus1312
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dycGSb44rzy82mDFT57sQFc-CHIenggb_coh_disqualifiedgb-coh-dycgsb44rzy82mdft57sqfc-chi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35960engus_ofac_sdnofac-35960
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4608frafr_tresor_gels_avoirfr-ga-4608
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