Elena Petrovna TIMCHENKO

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 1:786:elena petrovna timchenko	—	Unknown source ↗
OFAC · 35960	2026-07-30	U.S. Treasury OFAC ↗
UK · 15265	—	UK OFSI ↗

CA · entry 1, Part 1:786:elena petrovna timchenko

list version published —

Recorded name	Kind
Elena Petrovna TIMCHENKO	Primary name
Елена Петровна Тимченко or Елена Ермакова	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-05-18",
    "DateOfBirthOrShipBuildDate: 1955-12-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 35960

list version published 2026-07-30

Recorded name	Kind
Elena Petrovna TIMCHENKO	Primary name
Elena TIMTCHENKO	Alias
Yelena Petrovna TIMCHENKO	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Russia
10 Rampe de Cologny, Geneva, 1223, Switzerland

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia",
    "10 Rampe de Cologny, Geneva, 1223, Switzerland"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15265

list version published —

Recorded name	Kind
Elena Petrovna TIMCHENKO	Primary name
Elena Petrovna ERMAKOVA	Alias
Elena Petrovna YERMAKOVA	Alias

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}