US Treasury / OFAC
Elena Petrovna TIMCHENKO
Person · ofac-35960
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 21 Dec 1955
- Place of birth
- Russia
- Addresses in source
- Russia10 Rampe de Cologny, Geneva, 1223, Switzerland
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Yelena Petrovna TIMCHENKO
- Elena TIMTCHENKO
- Timchenko Elena Petrovna
- Тимченко Елена Петровна
- Timchenko Yelena Petrovna
- Timtchenko Elena
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- 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: TIMCHENKO, Gennady Nikolayevich)
Source ↗Documented connections (1)
- Elena Petrovna TIMCHENKOTimchenko Gennady Nikolayevich
Family member of
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 ↗