Last Updated: February 25, 2024

Gennady Nikolayevich TIMCHENKO


Геннадий Николаевич ТИМЧЕНКО; Gennadij Nikolajevitj TIMTJENKO; Guennadi Nikolaïevitch Timtchenko; Gennadij Timčenko; Gennadi Timtšenko


Owner of the private investment group Volga Group



Linked to

Official reason

Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants. He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian e...

Other Information

(Date of UN designation: 2022-02-28)

Date of listing


Program information




- 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...


EU country specific, EU MSF

Target State

The Russian Federation, Ukraine, Crimea


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

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