Gennady Nikolayevich TIMCHENKO
List
| Reference number | 2697 |
|---|---|
| Type | Person |
| List name | Austrālijas saraksts |
| Programs | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) |
| Remark | 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 |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | Gennady Nikolayevich TIMCHENKO |
|---|
Birth data
| Birthdate | 09.11.1952 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.