Lists › OFAC SDN › ofac_sdn-16666
Gennady Nikolayevich TIMCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16666.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Gennady Nikolayevich TIMCHENKO | primary |
| Guennadi TIMTCHENKO | alias (strong) |
| Gennadiy Nikolayevich TIMCHENKO | alias (strong) |
| Gennadiy Nikolaevich TIMCHENKO | alias (strong) |
Identifiers
| Tax ID No. | 781012626436 | Russia |
Details
| Countries |  Armenia  Finland  Russia  Switzerland |
| Birth dates | 1952-11-09 |
| Birth places | Leninakan, Armenia; Gyumri, Armenia |
| Addresses | 10 Rampe de Cologny Geneva 1223 Switzerland; Shvedskiy tup. 3, 26 Moscow Russia |
Remarks (as published)
(Linked To: OOO VOLGA GROUP)
Same name on other lists
Геннадий Николаевич ТИМЧЕНКО (eu_fsf), Gennadiy Nikolayevich TIMCHENKO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.