Lists › UK Sanctions List › uk_fcdo-RUS1312
Elena Petrovna TIMCHENKO
Person on the UK Sanctions List, listed April 13, 2022. Source reference RUS1312.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Elena Petrovna TIMCHENKO | primary |
| Elena Petrovna ERMAKOVA | primary |
| Elena Petrovna YERMAKOVA | primary |
| Елена Петровна ТИМЧЕНКО | alias (strong) |
Details
| Countries | |
| Birth dates | 1955-12-21 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Elena Petrovna TIMCHENKO (ofac_sdn), Елена Петровна ЕРМАКОВА (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.