TIMCHENKO, Gennady Nikolayevich — OFAC Sanctioned (UKRAINE-EO13661] [RUSSIA-EO14024, individual)
TIMCHENKO, Gennady Nikolayevich — OFAC Sanctioned (UKRAINE-EO13661] [RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TIMCHENKO, Gennady Nikolayevich; Type: individual; Sanctions program: UKRAINE-EO13661] [RUSSIA-EO14024.
| Name | TIMCHENKO, Gennady Nikolayevich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661] [RUSSIA-EO14024 |
| Remarks | DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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