Lists › OFAC SDN › ofac_sdn-35960
Elena Petrovna TIMCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35960.
Programs
Names and aliases
| Elena Petrovna TIMCHENKO | primary |
| Yelena Petrovna TIMCHENKO | alias (strong) |
| Elena TIMTCHENKO | alias (strong) |
Details
| Countries |  Finland  Russia  Switzerland |
| Birth dates | 1955-12-21 |
| Birth places | Russia |
| Addresses | Russia; 10 Rampe de Cologny Geneva 1223 Switzerland |
Remarks (as published)
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Same name on other lists
Елена Петровна ЕРМАКОВА (eu_fsf), Elena Petrovna 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.