Active SanctionpersonID: Q1502398

Gennady Nikolayevich Timchenko

Геннадий Николаевич Тимченко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Gennady Nikolayevich Timchenko has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGennady Nikolayevich Timchenko
Cyrillic AliasГеннадий Николаевич Тимченко
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Ivanovich Bulayev
Булаев Николай Иванович
EU FSF
Dmitry Vitalyevich Bulgakov
Булгаков Дмитрий Витальевич
EU FSF
Vladimir Vladimirovich Burmatov
Владимир Владимирович Бурматов
EU FSF
Andrey Georgievich Bystritskyi
Быстрицкий Андрей Георгиевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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