TIMCHENKO, Gennady Nikolayevich SDN — Treasury
Why on the list
(Linked To: OOO VOLGA GROUP)
Programs
UKRAINE-EO13661RUSSIA-EO14024
Key facts
- CSL entity number
- 16666
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- CH,RU
- Aliases tracked
- 3
Aliases / AKAs
- TIMTCHENKO, Guennadi
- TIMCHENKO, Gennadiy Nikolayevich
- TIMCHENKO, Gennadiy Nikolaevich
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗