US Treasury / OFAC
Gennady Nikolayevich TIMCHENKO
Person · ofac-16666
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 09 Nov 1952
- Place of birth
- Leninakan, ArmeniaGyumri, Armenia
- Addresses in source
- 10 Rampe de Cologny, Geneva, 1223, SwitzerlandShvedskiy tup. 3, 26, Moscow, Russia
Sanctions programmes
UKRAINE-EO13661RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- Guennadi TIMTCHENKO
- Gennadiy Nikolayevich TIMCHENKO
- Gennadiy Nikolaevich TIMCHENKO
- Timchenko Gennady Nikolayevich
- Тимченко Геннадий Николаевич
- TIMTCHENKO Guennadi
- Timchenko Gennadiy Nikolayevich
- Timchenko Gennadiy Nikolaevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OOO VOLGA GROUP)
Source ↗Documented connections (6)
- Gennady Nikolayevich TIMCHENKOOOO Volga Group
Leader or official of
OFAC · Source ↗ - OOO TransoilGennady Nikolayevich TIMCHENKO
Owned or Controlled By
OFAC · Source ↗ - Browning NatalyaGennady Nikolayevich TIMCHENKO
Family member of
OFAC · Source ↗ - Timchenko Elena PetrovnaGennady Nikolayevich TIMCHENKO
Family member of
OFAC · Source ↗ - LenaGennady Nikolayevich TIMCHENKO
Owned or Controlled By
OFAC · Source ↗ - Sequoia Treuhand Trust RegGennady Nikolayevich TIMCHENKO
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗