# Gennady Nikolayevich Timchenko

> **OFAC-sanctioned person** · program: **US-UKRRUS-REL** · country: AM;CH;FI;RU

## Why on the list

UKRAINE-EO13661 - Executive Order 14024 (Russia) - Executive Order 13661 (Ukraine)

## Aliases

- Gennadiy Nikolaevich Timchenko _(a.k.a.)_
- Gennadiy Nikolayevich Timchenko _(a.k.a.)_
- Guennadi TIMTCHENKO _(a.k.a.)_
- Геннадий Николаевич Тимченко _(a.k.a.)_

## Key facts

- **OFAC UID:** 1534938171
- **Primary name:** Gennady Nikolayevich Timchenko
- **Type:** Person
- **Sanctions program:** US-UKRRUS-REL
- **Country:** AM;CH;FI;RU
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1534938171

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1534938171. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/sanction/1534938171. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Gennady%20Nikolayevich%20Timchenko) · CC0 1.0*