Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15265
What alternative names has Elena Petrovna TIMCHENKO used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Elena Petrovna TIMCHENKO
Primary Name
Елена Петровна ТИМЧЕНКО (Russian / Cyrillic)
Elena Petrovna ERMAKOVA
Primary Name Variation
Elena Petrovna YERMAKOVA
Primary Name Variation
What are the personal details of Elena Petrovna TIMCHENKO?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Dec 21, 1955
Finland
Female
Dec 21, 1955
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.