The Volga Group

Recorded on 1 list · entity

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

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Lists carrying the entry

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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

entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 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 · 2938	2026-07-23	Unknown source ↗

AU · entry 2938

list version published 2026-07-23

Recorded name	Kind
The Volga Group	Primary name
OOO Volga Group	Alias
Volga Group Investments	Alias
Volga Resources	Alias

Programmes

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

Addresses recorded

3, rue de la Reine L-2418, Luxembourg
58, Rue Charles Martel, L-2134, Luxembourg

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

Show stored source record

{
  "addresses": [
    "3, rue de la Reine L-2418, Luxembourg",
    "58, Rue Charles Martel, L-2134, Luxembourg"
  ],
  "countries": [],
  "details": [
    "Additional Information: An investment strategy group that is owned or controlled by Gennady Timchenko. \r\nWebsite: http://volga-resources.ru/ \r\nWebsite: http://volga-group.com/en/\r\nCompany Identification No.: B127651",
    "Listing Information: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023"
  ]
}