Last Updated: January 19, 2026
Gennady Nikolayevich TIMCHENKO
Aliases
Guennadi TIMTCHENKO; Gennadiy Nikolayevich TIMCHENKO; Gennadiy Nikolaevich TIMCHENKO
Nationality
Finland; Russia; Armenia
DoB
1952-11-09
Address
10 Rampe de Cologny, Geneva, 1223, Switzerland; Shvedskiy tup. 3, 26, Moscow, Russia
Reg. ID
781012626436, Tax ID No.
Official reason
The following individuals are being designated because each is controlled by, has acted for or on behalf of, or has provided material or other support to, a senior Russian government official. Gennady Timchenko is one of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets...
Other Information
https://home.treasury.gov/news/press-releases/jl23331
Date of listing
2014-03-20
Program information
Authority
US
Program
Executive Order 13661 of March 16, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 13661. On March 16, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13661. In E.O. 13661, the President expanded the scope of the national emergency declared in E.O. 13660, finding that the actions and policies of the Government of the Russian Federation with respect to Ukraine—including the recent deployment of ...
Additional Details
SDN
Program URL