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Database freshness: 2026-08-14
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Vyacheslav Stepanovich TIMCHENKO

Sanctioned
TIMCHENKO
Type
person
Subtype
Country
Russia
Date of birth
1955-11-20
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:697
Other measure
2022-03-23activeSource
Switzerland
SECO Consolidated List
52058
Asset freeze
2022-03-16activeSource
European Union
EU FSF
EU.7682.0
Asset freeze
2022-03-09activeSource
France
Registre national des gels d'avoirs
4369
Asset freeze
activeSource
United Kingdom
UKSL
RUS0974
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Legal bases
European Union
EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)
Source
France
2337
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument