Guennadi Nikolaïevitch Timtchenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Gennady Timchenko est une connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire profit de se |
| - | Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire avantage de ses relations avec des décideurs russes. Il est le fondateur de Volga Gro |
| - | Gennady Timchenko est une connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire profit de se |
| - | Owner of the private investment group Volga Group |
| - | Gennady Timchenko est une connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire profit de ses r |
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| - | (UK Sanctions List Ref):RUS0235. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gennadiy TIMCH |
| - | (UK Sanctions List Ref):RUS0235 (UK Statement of Reasons):Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Gr |
| - | Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Owner of the private investment group Volga Group |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Owner of the private investment group Volga Group |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Owner of the private investment group Volga Group |
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Guennadi Nikolaïevitch Timtchenko have any sanctions?
Yes, Guennadi Nikolaïevitch Timtchenko is sanctioned by:
2. Can I receive AML sanctions alerts on Guennadi Nikolaïevitch Timtchenko?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Guennadi Nikolaïevitch Timtchenko:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |