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 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline