Gennady Nikolayevich TIMCHENKO

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

Identifiers

• Tax ID No.: 781012626436 (Russia)
• 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.
• Gender: Male

Remarks

(Linked To: OOO VOLGA GROUP)