Gennady Nikolayevich TIMCHENKO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Guennadi TIMTCHENKO · a.k.a.
• Gennadiy Nikolayevich TIMCHENKO · a.k.a.
• Gennadiy Nikolaevich TIMCHENKO · a.k.a.

Addresses

• 10 Rampe de Cologny Geneva 1223 Switzerland
• Shvedskiy tup. 3, 26 Moscow Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Tax ID No.: 781012626436 (Russia)
• Gender: Male
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: OOO VOLGA GROUP)