Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ТИМЧЕНКО, Геннадий Николаевич

● Active Sanction | Registry ID: 16666 | Last Updated: 2014-03-20

Sanctions Basis

Programs UKRAINE-EO13661, RUSSIA-EO14024
Legal Authorities Executive Order 13661 (Ukraine), Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Nationality Country Finland
Nationality Country Russia
Birthdate 09 Nov 1952
Place of Birth Leninakan, Armenia
Place of Birth Gyumri, Armenia
Nationality Country Armenia
Gender Male
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    781012626436

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website