Active SanctionpersonID: Q1502398

Gennady Nikolayevich Timchenko

Тимченко Геннадий Николаевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Gennady Nikolayevich Timchenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 AliasТимченко Геннадий Николаевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Larisa Kudelman
Лариса Александровна ДОЛИНА
CH SECO SANCTIONS
Akhmed Rajapovich Chataev
Чатаев Ахмед Ражапович
CH SECO SANCTIONS
Alina Maratovna Kabaeva
Кабаева Алина Маратовна
CH SECO SANCTIONS
Ayrat Nasimovich Vakhitov
Салман Булгарский
CH SECO SANCTIONS

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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