Keep updated
Get in touch
Canonical ID: NK-gB267ydGnvTn92qMFDsjaY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also ELENA PETROVNA TIMCHENKO) | eng | us_sam_exclusions | usgsa-s4mrtydj8 | |||
Person:notes | (also YELENA PETROVNA TIMCHENKO, ELENA TIMTCHENKO) | eng | us_sam_exclusions | usgsa-s4mrn945r | |||
Person:notes | (also ELENA PETROVNA TIMCHENKO) | eng | us_sam_exclusions | usgsa-s4mrtydj7 | |||
Person:notes | Personne associée: Gennady Timchenko (époux) | fra | mc_fund_freezes | mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503 | |||
Person:notes | Associated 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_bans | eu-tb-logical-138062 | ||||
Person:notes | född | eu_travel_bans | eu-tb-logical-138062 | ||||
Person:notes | maiden name | eu_travel_bans | eu-tb-logical-138062 | ||||
Person:notes | Elena 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_sanctions | ch-seco-52931 | ||||
Person:notes | Function: Co-president of the Foundation Timchenko | ch_seco_sanctions | ch-seco-52931 | ||||
Person:notes | Associated individual: Gennady Timchenko (husband) | ch_seco_sanctions | ch-seco-52931 | ||||
Person:notes | maiden name | be_fod_sanctions | eu-fsf-eu-7861-81 | ||||
Person:notes | Associated 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_sanctions | eu-fsf-eu-7861-81 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dycgsb44rzy82mdft57sqfc-chi | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1312 | |||
Person:notes | Personne 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. | fra | fr_tresor_gels_avoir | fr-ga-4608 | |||
Person:notes | maiden name | eu_fsf | eu-fsf-eu-7861-81 | ||||
Person:notes | Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth. | eu_fsf | eu-fsf-eu-7861-81 | ||||