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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Елена Петровна ТИМЧЕНКО

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 90

Information:

Remark: maiden name
Remark: Associated individual: Gennady Timchenko (husband).
co-founded with her husband the Neva Foundation.
manages, together with her husband, the real estate company Sci Ruth.
Function: Co-president of the Foundation Timchenko
Alias: ТИМЧЕНКО Елена Петровна
Alias: YERMAKOVA Elena Petrovna
Alias: ERMAKOVA Elena Petrovna
Alias: TIMCHENKO Elena Petrovna
Alias: TIMČENKO Elena Petrovna
Alias: JERMAKOVA Jelena Petrovna
Alias: TIMTJENKO Jelena Petrovna
Alias: ЕРМАКОВА Елена Петровна
Alias: Timčenková Jelena
Alias: TIMČENKOVÁ Jelena
Alias: TIMTŠENKO Elena Petrovna

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Petrovna TIMChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 80

Information:

Remark: maiden name
Remark: Associated individual: Gennady Timchenko (husband).
co-founded with her husband the Neva Foundation.
manages, together with her husband, the real estate company Sci Ruth.
Function: Co-president of the Foundation Timchenko
Alias: ТИМЧЕНКО Елена Петровна
Alias: YERMAKOVA Elena Petrovna
Alias: ERMAKOVA Elena Petrovna
Alias: TIMCHENKO Elena Petrovna
Alias: TIMČENKO Elena Petrovna
Alias: JERMAKOVA Jelena Petrovna
Alias: TIMTJENKO Jelena Petrovna
Alias: ЕРМАКОВА Елена Петровна
Alias: Timčenková Jelena
Alias: TIMČENKOVÁ Jelena
Alias: TIMTŠENKO Elena Petrovna

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Petrovna TIMCHENKO

Date of Birth: 1955-12-21

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 80

Information:

Nationality: (1) Finland (2) Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ТИМЧЕНКО Елена Петровна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

Remark: maiden name
Remark: Associated individual: Gennady Timchenko (husband).
co-founded with her husband the Neva Foundation.
manages, together with her husband, the real estate company Sci Ruth.
Function: Co-president of the Foundation Timchenko
Alias: ТИМЧЕНКО Елена Петровна
Alias: YERMAKOVA Elena Petrovna
Alias: ERMAKOVA Elena Petrovna
Alias: TIMCHENKO Elena Petrovna
Alias: TIMČENKO Elena Petrovna
Alias: JERMAKOVA Jelena Petrovna
Alias: TIMTJENKO Jelena Petrovna
Alias: ЕРМАКОВА Елена Петровна
Alias: Timčenková Jelena
Alias: TIMČENKOVÁ Jelena
Alias: TIMTŠENKO Elena Petrovna

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TIMCHENKO Elena Petrovna

Date of Birth: 1955-12-21

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 21 Dec 1955; POB Russia; nationality Russia; alt. nationality Finland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TIMCHENKO, Gennady Nikolayevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIMChENKO Elena Petrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

Remark: maiden name
Remark: Associated individual: Gennady Timchenko (husband).
co-founded with her husband the Neva Foundation.
manages, together with her husband, the real estate company Sci Ruth.
Function: Co-president of the Foundation Timchenko
Alias: ТИМЧЕНКО Елена Петровна
Alias: YERMAKOVA Elena Petrovna
Alias: ERMAKOVA Elena Petrovna
Alias: TIMCHENKO Elena Petrovna
Alias: TIMČENKO Elena Petrovna
Alias: JERMAKOVA Jelena Petrovna
Alias: TIMTJENKO Jelena Petrovna
Alias: ЕРМАКОВА Елена Петровна
Alias: Timčenková Jelena
Alias: TIMČENKOVÁ Jelena
Alias: TIMTŠENKO Elena Petrovna

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions