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European Commission / DG FISMA

Геннадий Николаевич ТИМЧЕНКО

Person · eu-136146

EU · Consolidated financial sanctions

Listed in source snapshot

Data through: Oct 12, 2026

Position in source
Owner of the private investment group Volga Group
Date of birth
1952-11-09
Place of birth
Leninakan, ARMENIAGyumri, ARMENIA
Citizenship in source
ARMENIAFINLANDRUSSIAN FEDERATION

Sanctions programmes

UKR
Source: European Commission / DG FISMA ↗
Names and aliases (5)
  • Gennady Nikolayevich TIMCHENKO
  • Gennadij Nikolajevitj TIMTJENKO
  • Guennadi Nikolaïevitch Timtchenko
  • Gennadij Timčenko
  • Gennadi Timtšenko

Legal history

Designation date in source
Feb 28, 2022

  1. 2024/849 (OJ L13032024)

    Act effective from: Mar 14, 2024

    Source ↗

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗