Person sanctions dossier

Elena Petrovna TIMCHENKO

Elena Petrovna TIMCHENKO is the president of the Foundation Timchenko. Elena Petrovna TIMCHENKO is associated with Gennady Nikolayevich TIMCHENKO. Elena Petrovna TIMCHENKO is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and Canada (GAC), first designated in 2022.

Elena Petrovna TIMCHENKO is listed as person with 4 source listings across 4 authorities.

Programs: RUSSIA-EO14024, Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR.

Geography: FINLAND, Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: russia:1-part-1:786, 138062, 35960, RUS1312
• Identifiers: EU Logical ID: 138062; Legal basis: See Section 11 of Executive Order 14024.; Gender: Female; UK Unique ID: RUS1312; OFSI Group ID: 15265