Statements: Gennady Timchenko

Canonical ID: Q1502398 · Entity type: Person (reference)

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Person:notesFunction: Owner of the private investment group Volga Groupch_seco_sanctionsch-seco-50978
Person:notes(Date of UN designation: 2022-02-28)be_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:notesHe is also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.ch_seco_sanctionsch-seco-50978
Person:notesOne of the most famous "Putin's friends". When Vladimir Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor controlled by Timchenko. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.ru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:notesRussian businessman and billionaireengwikidataQ1502398
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Person:positionPropriétaire du groupe d’investissement privé Volga Groupframc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:positionFounder of Volga Groupengjp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:positionヴォルガグループ創業者engjp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:positionOwner of the private investment group Volga Groupbe_fod_sanctionsbe-fod-c210fa0c93591d412ab32a94e5db14745b9486ec
Person:positionShareholder in Bank Russiaenggb_hmt_sanctionsgb-hmt-14181
Person:positionчлен совета директоров «Новатэка» и «Сибура»ru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:positionOwner of the private investment group 'Volga Group'. Shareholder of Bank 'rossiya'ua_war_sanctionsua-ws-person-271
Person:positionOwner of the private investment group Volga Groupeu_travel_banseu-tb-logical-136146
Person:positionOwner of the private investment group Volga Groupengeu_fsfeu-fsf-eu-7536-45
Person:position(засновник ВАТ АБ «Россия»ukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:positionShareholder in Bank Russiaenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:positionзасновник та бенефіціар інвестиційної групи "Volga Group"ukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:positionзасновник ВАТ АБ "Росія"ukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:positionРосійський мільярдерukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:positionзасновник ВАТ АБ «Россия»ukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:positionPropriétaire du groupe d'investissement privé Volga Groupfrafr_tresor_gels_avoirfr-ga-4289
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Person:sourceUrl https://peps.dossier.center/person/timchenko-gennadij/ru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
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