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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

TIMChENKO Gennady Nikolaevich

Date of Birth: 1952-11-09

Type: individual

Updated: 2026-05-23 02:49:32

Accuracy: 90

Information:

Remark: He is a shareholder of Bank Rossiya
Function: Owner of the private investment group Volga Group
Alias: ТИМЧЕНКО Геннадий Николаевич
Alias: TIMCHENKO Gennady Nikolayevich
Alias: TIMTJENKO Gennadij Nikolajevitj
Alias: Timtchenko Guennadi Nikolaïevitch
Alias: Timčenko Gennadij
Alias: Timtšenko Gennadi
Birth: 1952-11-09

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

TIMChENKO Gennady Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-23 02:49:32

Accuracy: 90

Information:

Remark: He is a shareholder of Bank Rossiya
Function: Owner of the private investment group Volga Group
Alias: ТИМЧЕНКО Геннадий Николаевич
Alias: TIMCHENKO Gennady Nikolayevich
Alias: TIMTJENKO Gennadij Nikolajevitj
Alias: Timtchenko Guennadi Nikolaïevitch
Alias: Timčenko Gennadij
Alias: Timtšenko Gennadi
Birth: 1952-11-09

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

Timchenko Gennady Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:38

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/timchenko/

Gennady Nikolaevich TIMChENKO

Date of Birth: 1952-11-09

Type: individual

Updated: 2026-05-23 02:49:32

Accuracy: 75

Information:

Remark: He is a shareholder of Bank Rossiya
Function: Owner of the private investment group Volga Group
Alias: ТИМЧЕНКО Геннадий Николаевич
Alias: TIMCHENKO Gennady Nikolayevich
Alias: TIMTJENKO Gennadij Nikolajevitj
Alias: Timtchenko Guennadi Nikolaïevitch
Alias: Timčenko Gennadij
Alias: Timtšenko Gennadi
Birth: 1952-11-09

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

Gennady Nikolaevich TIMChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-23 02:49:32

Accuracy: 75

Information:

Remark: He is a shareholder of Bank Rossiya
Function: Owner of the private investment group Volga Group
Alias: ТИМЧЕНКО Геннадий Николаевич
Alias: TIMCHENKO Gennady Nikolayevich
Alias: TIMTJENKO Gennadij Nikolajevitj
Alias: Timtchenko Guennadi Nikolaïevitch
Alias: Timčenko Gennadij
Alias: Timtšenko Gennadi
Birth: 1952-11-09

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