Gennadiy Nikolayevich TIMCHENKO
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 22.02.2022 |
Имена/Названия (4)
| Фамилия/Название | TIMCHENKO |
|---|---|
| Имя/Название | Gennadiy |
| Второе имя/Название | Nikolayevich |
| Полное имя/Название | Gennadiy Nikolayevich TIMCHENKO |
| Тип | Имя |
| Описание | Shareholder in Bank Russia |
| Фамилия/Название | TIMCHENKO |
|---|---|
| Имя/Название | Gennady |
| Второе имя/Название | Nikolayevich |
| Полное имя/Название | Gennady Nikolayevich TIMCHENKO |
| Тип | Вариант основного имени |
| Описание | Shareholder in Bank Russia |
| Фамилия/Название | TIMCHENKO |
|---|---|
| Имя/Название | Gennadi |
| Второе имя/Название | Nikolayevich |
| Полное имя/Название | Gennadi Nikolayevich TIMCHENKO |
| Тип | Вариант основного имени |
| Описание | Shareholder in Bank Russia |
| Полное имя/Название | Геннадий Николаевич Тимченко |
|---|---|
| Тип | Нелатинское письмо |
Гражданства (1)
| Стpaнa | Россия |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Leninakan |
| Стpaнa | Армения |
Обоснование (3)
| Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (3)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | TIMCHENKO |
| Имя/Название | Gennadiy |
| Второе имя/Название | Nikolayevich |
| Полное имя/Название | TIMCHENKO Gennadiy Nikolayevich |
| Тип | Главный псевдоним |
| Описание | Shareholder in Bank Russia |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | TIMCHENKO |
| Имя/Название | Gennady |
| Второе имя/Название | Nikolayevich |
| Полное имя/Название | TIMCHENKO Gennady Nikolayevich |
| Тип | AKA (известный также как) |
| Описание | Shareholder in Bank Russia |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | TIMCHENKO |
| Имя/Название | Gennadi |
| Второе имя/Название | Nikolayevich |
| Полное имя/Название | TIMCHENKO Gennadi Nikolayevich |
| Тип | AKA (известный также как) |
| Описание | Shareholder in Bank Russia |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Дата рождения | |
| Mесто | Leninakan |
| Стpaнa | Армения |
Обновленный: 01.05.2025. 19:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).