US Treasury / OFAC
SEQUOIA TREUHAND TRUST REG
Organisation · ofac-41476
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Addresses in source
- Poststrasse 2, Ruggell, LI-06, 9491, Liechtenstein
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Sequoia Treuhand Trust Reg
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 (4)
- SEQUOIA TREUHAND TRUST REGTimchenko Gennady Nikolayevich
Providing support to
OFAC · Source ↗ - Oehri RolandSEQUOIA TREUHAND TRUST REG
Leader or official of
OFAC · Source ↗ - Giger Markus JakobSEQUOIA TREUHAND TRUST REG
Leader or official of
OFAC · Source ↗ - Ostrowsky AlexanderSEQUOIA TREUHAND TRUST REG
Acting for or on behalf 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 ↗