Statements: Elena Petrovna ERMAKOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameПетровнаruseu_fsfeu-fsf-eu-7861-81
Person:middleNamePetrovnaslveu_fsfeu-fsf-eu-7861-81
Person:middleNamePetrovnasweeu_fsfeu-fsf-eu-7861-81
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Person:middleNamePetrovnafineu_fsfeu-fsf-eu-7861-81
Person:middleNamePetrovnaeu_travel_banseu-tb-logical-138062
Person:middleNamePetrovnaslvbe_fod_sanctionseu-fsf-eu-7861-81
Person:middleNameПетровнаeu_travel_banseu-tb-logical-138062
Person:middleNamePetrovnaengbe_fod_sanctionseu-fsf-eu-7861-81
Person:middleNamePetrovnaswebe_fod_sanctionseu-fsf-eu-7861-81
Person:middleNameПетровнаrusus_ofac_sdnofac-35960
Person:middleNamePetrovnabe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
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Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7861-81
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15265
Person:modifiedAt2024-03-22ch_seco_sanctionsch-seco-52931
Person:nameTIMCHENKO, Elena Petrovnaus_trade_cslofac-35960
Person:nameElena Petrovna TIMCHENKOenggb_hmt_sanctionsgb-hmt-15265
Person:nameЕлена Петровна Тимченкоrusus_ofac_sdnofac-35960
Person:nameElena Petrovna TIMCHENKOca_dfatd_sema_sanctionsca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9
Person:nameエレーナ・ティムチェンコjpnjp_mof_sanctionsja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2
Person:nameElena Petrovna TIMTŠENKOeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna YERMAKOVAengbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameЕлена Петровна ТИМЧЕНКОrusbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameJelena Petrovna JERMAKOVAbe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameЕлена Петровна ЕРМАКОВАrusbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameELENA TIMTCHENKOengus_sam_exclusionsusgsa-s4mrtydj8
Person:nameJelena Petrovna JERMAKOVAeu_travel_banseu-tb-logical-138062
Person:nameТимченко Олена Петрівнаua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:nameElena Petrovna TIMCHENKOeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna Timchenkoengus_ofac_sdnofac-35960
Person:nameЕлена Петровна ЕРМАКОВАeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna TIMCHENKOengbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameElena Petrovna ERMAKOVAengbe_fod_sanctionseu-fsf-eu-7861-81
Person:nameTimchenko Elenaua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:nameELENA PETROVNA TIMCHENKOengus_sam_exclusionsusgsa-s4mrn945r
Person:nameElena Petrovna ERMAKOVAeu_travel_banseu-tb-logical-138062
Person:nameJelena Yermakovaeu_travel_banseu-tb-logical-138062
Person:nameЕлена Петровна ТИМЧЕНКОeu_travel_banseu-tb-logical-138062
Person:nameJelena Petrovna JERMAKOVOVÁeu_travel_banseu-tb-logical-138062
Person:nameJelena Timčenkováeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna TIMČENKOeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna ERMAKOVAengeu_fsfeu-fsf-eu-7861-81
Person:nameJelena Timčenkovábe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameЕлена Петровна ТИМЧЕНКОruseu_fsfeu-fsf-eu-7861-81
Person:nameElena Petrovna TIMCHENKOengeu_fsfeu-fsf-eu-7861-81
Person:nameЕлена Петровна ЕРМАКОВАruseu_fsfeu-fsf-eu-7861-81
Person:nameЕлена Петровна ТИМЧЕНКОbe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameElena Petrovna TIMTŠENKObe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameElena Petrovna YERMAKOVAbe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameТимченко Елена Петровнаua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:nameYELENA PETROVNA TIMCHENKOengus_sam_exclusionsusgsa-s4mrtydj7
Person:nameElena Petrovna YERMAKOVAengeu_fsfeu-fsf-eu-7861-81
Person:nameJelena TIMČENKOVÁbe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameJelena TIMČENKOVÁeu_travel_banseu-tb-logical-138062
Person:nameTimchenko Elena Petrovnach_seco_sanctionsch-seco-52931
Person:nameElena Petrovna YERMAKOVAeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna TIMCHENKOenggb_fcdo_sanctionsgb-fcdo-rus1312
Person:nameElena Petrovna ERMAKOVAbe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameElena Petrovna TIMCHENKObe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameJelena Petrovna TIMTJENKOeu_travel_banseu-tb-logical-138062
Person:nameElena Petrovna TIMCHENKOfrafr_tresor_gels_avoirfr-ga-4608
Person:nameElena Petrovna TIMČENKObe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameJelena Petrovna TIMTJENKObe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
Person:nameЕлена Петровна ЕРМАКОВАbe_fod_sanctionsbe-fod-cad3cb4b98a0bd27067d64ebc54d12adbc4d77a9
LegalEntity:nameTIMCHENKO, Elena Petrovnatw_shtctw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2
Person:nameElena Petrovna TIMCHENKOframc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
Person:nameElena TIMCHENKOenggb_coh_disqualifiedgb-coh-dycgsb44rzy82mdft57sqfc-chi
Person:nameElena Timchenkoengjp_mof_sanctionsja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2
Person:nameElena Petrovna ERMAKOVAenggb_fcdo_sanctionsgb-fcdo-rus1312
Person:nameТимченко Олена Петрівнаukrua_nsdc_sanctionsua-nsdc-17393-timcenko-olena-petrivna
Person:nameElena Petrovna YERMAKOVAenggb_fcdo_sanctionsgb-fcdo-rus1312
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1312
Person:nationalityrugb_coh_disqualifiedgb-coh-dycgsb44rzy82mdft57sqfc-chi
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Person:nationalityrugb_hmt_sanctionsgb-hmt-15265
Person:nationalityfigb_hmt_sanctionsgb-hmt-15265
Person:nationalityrueu_travel_banseu-tb-logical-138062
Person:nationalityfieu_travel_banseu-tb-logical-138062
Person:nationalityrueu_fsfeu-fsf-eu-7861-81
Person:nationalityfieu_fsfeu-fsf-eu-7861-81
Person:nationalityrufr_tresor_gels_avoirfr-ga-4608
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Person:nationalityfimc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
Person:nationalityrumc_fund_freezesmc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503
Person:nationalityruus_ofac_sdnofac-35960
Person:nationalityfius_ofac_sdnofac-35960
Person:nationalityruch_seco_sanctionsch-seco-52931
Person:nationalityfich_seco_sanctionsch-seco-52931
Person:nationalityfibe_fod_sanctionseu-fsf-eu-7861-81
Person:nationalityrube_fod_sanctionseu-fsf-eu-7861-81
Person:notes(also ELENA PETROVNA TIMCHENKO)engus_sam_exclusionsusgsa-s4mrtydj7
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:notesFunction: Co-president of the Foundation Timchenkoch_seco_sanctionsch-seco-52931
Person:notes(also YELENA PETROVNA TIMCHENKO, ELENA TIMTCHENKO)engus_sam_exclusionsusgsa-s4mrn945r
Person:notes(also ELENA PETROVNA TIMCHENKO)engus_sam_exclusionsusgsa-s4mrtydj8
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 namebe_fod_sanctionseu-fsf-eu-7861-81
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dycgsb44rzy82mdft57sqfc-chi
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