Last Updated: January 17, 2025
Elena Petrovna YERMAKOVA
Aliases
Елена Петровна ТИМЧЕНКО; Elena Petrovna ERMAKOVA; Elena Petrovna TIMCHENKO; Elena Petrovna TIMČENKO; Jelena Petrovna JERMAKOVA; Jelena Petrovna TIMTJENKO; Елена Петровна ЕРМАКОВА; Jelena Timčenková; Jelena TIMČENKOVÁ; Elena Petrovna TIMTŠENKO
Position
Co-president of the Foundation Timchenko
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Official reason
Elena Timchenko is the wife of the billionaire Gennady Timchenko, listed under Decision 2014 145 CFSP. She participates in his public affairs via the Timchenko Foundation. She is thus benefitting from Gennady Timchenko who is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence o...
Other Information
(Date of UN designation: 2022-04-08)
Date of listing
2024-03-13
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
The Russian Federation, Ukraine, Crimea
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222