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Gennadiy Nikolayevich TIMCHENKO

Sanctioned

Геннадий Николаевич Тимченко

Type

person

Subtype

Country

Armenia, Finland, Russia, Switzerland

Date of birth

1952-11-09

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2697

Asset freezeTravel ban

2014-06-19activeSource

Switzerland

SECO Consolidated List

50978

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7536.45

Asset freeze

2022-02-28activeSource

France

Registre national des gels d'avoirs

4289

Asset freeze

activeSource

United Kingdom

UKSL

RUS0235

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2022-02-22activeSource

United States

SDN

16666

Asset freeze

2014-03-20activeSource

Legal bases

Australia

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

Source

European Union

EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)

Source

France

2332

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source