The Volga Group
List
| Reference number | 2938 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 Jun 2020) |
| Remark | An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651 |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | The Volga Group |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.