ListsUK 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 TIMCHENKOprimary
Elena Petrovna ERMAKOVAprimary
Elena Petrovna YERMAKOVAprimary
Елена Петровна ТИМЧЕНКОalias (strong)

Details

CountriesFinland Finland Russia Russia
Birth dates1955-12-21

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.