Statements: Gennady Timchenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionShareholder in Bank Russiaenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:positionShareholder in Bank Russiaenggb_hmt_sanctionsgb-hmt-14181
Person:positionヴォルガグループ創業者engjp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:positionFounder of Volga Groupengjp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:positionPropriétaire du groupe d’investissement privé Volga Groupframc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:positionOwner of the private investment group 'Volga Group'. Shareholder of Bank 'rossiya'ua_war_sanctions_apiua-ws-person-271
Person:positionчлен совета директоров «Новатэка» и «Сибура»ru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:positionOwner of the private investment group Volga Groupengbe_fod_sanctionseu-fsf-eu-7536-45
Person:positionOwner of the private investment group Volga Groupengeu_fsfeu-fsf-eu-7536-45
Person:positionPropriétaire du groupe d'investissement privé Volga Groupfrafr_tresor_gels_avoirfr-ga-4289
Person:positionзасновник ВАТ АБ "Росія"ukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:positionзасновник ВАТ АБ «Россия»ukrua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4289
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7536-45
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50978
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14181
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-75-gennadiy-timchenko
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:programIdEU-UKReu_fsfeu-fsf-eu-7536-45
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16666
Person:secondNameNikolayevichenggb_hmt_sanctionsgb-hmt-14181
Person:secondNameNikolayevichenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63
Person:sourceUrl https://peps.dossier.center/person/timchenko-gennadij/ru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16666engus_ofac_sdnofac-16666
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4289frafr_tresor_gels_avoirfr-ga-4289
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kvjpZhl4oGGRffnejtfe3BNit5Ienggb_coh_disqualifiedgb-coh-kvjpzhl4oggrffnejtfe3bnit5i
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:taxNumber781012626436engus_ofac_sdnofac-16666
Person:taxNumber781314418802ua_war_sanctions_apiua-ws-person-271
Person:topicspoiru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:topicspoiwd_curatedQ1502398
LegalEntity:topicsexport.controltw_shtctw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5
Person:topicspoiru_navalny35Q1502398
Person:topicssanctionengus_ofac_sdnofac-16666
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kvjpzhl4oggrffnejtfe3bnit5i
Person:topicspoiru_dossier_center_poiru-dc-poi-gennadij-nikolaevic-timcenko
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14181
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3
Person:topicssanctionch_seco_sanctionsch-seco-50978
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7536-45
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0235
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220
Person:topicssanctionau_dfat_sanctionsau-dfat-2697-gennady-nikolayevich-timchenko
Person:topicspoiwd_oligarchsQ1502398
Person:topicssanctioneu_travel_banseu-tb-logical-136146
Person:topicspoiru_billionaires_2021Q1502398
Person:topicssanctionus_trade_cslofac-16666
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4df1m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4df1r
Person:topicspoiua_war_sanctions_apiua-ws-person-271
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11075-timcenko-gennadij-mikolajovic
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-75-gennadiy-timchenko
Person:topicssanctionframc_fund_freezesmc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
Person:topicsrole.oligarchru_acf_bribetakersacf-74a931ffea39c070791d3ba2f469744ce63806d5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4df1k
Person:topicssanctioneu_fsfeu-fsf-eu-7536-45
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4289
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4df1p
Person:uniqueEntityIdCQ4GQLEY9HE8engus_sam_exclusionsusgsa-s4mrvs52y
Person:wikidataIdQ1502398wd_curatedQ1502398
Person:wikidataIdQ1502398ru_billionaires_2021Q1502398
Person:wikidataIdQ1502398wikidataQ1502398
Person:wikidataIdQ1502398ru_navalny35Q1502398
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