Lists › EU Consolidated › eu_fsf-EU.7536.45
Геннадий Николаевич ТИМЧЕНКО
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2024. Source reference EU.7536.45.
Programs
Names and aliases
| Геннадий Николаевич ТИМЧЕНКО | primary |
| Gennady Nikolayevich TIMCHENKO | alias (strong) |
| Gennadij Nikolajevitj TIMTJENKO | alias (strong) |
| Guennadi Nikolaïevitch Timtchenko | alias (strong) |
| Gennadij Timčenko | alias (strong) |
| Gennadi Timtšenko | alias (strong) |
Details
| Countries |  Armenia  Finland  Russia |
| Birth dates | 1952-11-09 |
| Birth places | Leninakan ARMENIA; Gyumri ARMENIA |
Same name on other lists
Gennady Nikolayevich TIMCHENKO (ofac_sdn), Gennadiy Nikolayevich TIMCHENKO (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.