Gennady Nikolayevich TIMCHENKO

Recorded on 2 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

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 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
AU · 2697	2026-07-23	Unknown source ↗
OFAC · 16666	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2697

list version published 2026-07-23

Recorded name	Kind
Gennady Nikolayevich TIMCHENKO	Primary name
Gennadiy Nikolaevich TIMCHENKO	Alias
Gennadiy Nikolayevich TIMCHENKO	Alias
Gennady TIMCHENKO	Alias
Guennadi TIMTCHENKO	Alias
Hennadiy Mykolayovych TYMCHENKO	Alias

Programmes

Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 19307",
    "Place of Birth: Leningrad (now St Petersburg); alt Armenia",
    "Additional Information: One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets.  Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds.  Owner and manager of the Volga Group, one of the largest investment groups in Russia",
    "Listing Information: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)"
  ]
}

OFAC · entry 16666

list version published 2026-07-30

Recorded name	Kind
Gennady Nikolayevich TIMCHENKO	Primary name
Gennadiy Nikolaevich TIMCHENKO	Alias
Gennadiy Nikolayevich TIMCHENKO	Alias
Guennadi TIMTCHENKO	Alias

Programmes

UKRAINE-EO13661, RUSSIA-EO14024

Addresses recorded

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

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

Show stored source record

{
  "addresses": [
    "10 Rampe de Cologny, Geneva, 1223, Switzerland",
    "Shvedskiy tup. 3, 26, Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661",
    "RUSSIA-EO14024"
  ]
}