Gennady Nikolayevich TIMCHENKO
Saraksts
| References Nr. | 2697 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Austrālijas saraksts |
| Programmas | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) |
| Piebilde | 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 |
| Pievienots | 24.06.2020 |
| Saites uz lēmumiem | Sankciju dokuments |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Gennady Nikolayevich TIMCHENKO |
|---|
Dzimšanas dati
| Dzimšanas datums | 09.11.1952 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.