Gennady Nikolayevich Timchenko OFAC sanctioned
Why on the list
UKRAINE-EO13661 - Executive Order 13661 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1534938171
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- AM;CH;FI;RU
- Aliases tracked
- 4
Aliases / AKAs
- Gennadiy Nikolaevich Timchenko (a.k.a.)
- Gennadiy Nikolayevich Timchenko (a.k.a.)
- Guennadi TIMTCHENKO (a.k.a.)
- Геннадий Николаевич Тимченко (a.k.a.)
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