Gennadiy Nikolayevich TIMCHENKO

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  • Обзор Gennadiy Nikolayevich TIMCHENKO

    IDRUS0235
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

    Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    Введенные санкцииЗамораживание активов, Техническая помощь, связанная с самолетами, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
    ID группы OFSI14181

    Какие другие имена использовал(а) Gennadiy Nikolayevich TIMCHENKO?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Gennadiy Nikolayevich TIMCHENKOPrimary NameГеннадий Николаевич Тимченко
    Gennadi Nikolayevich TIMCHENKOPrimary Name Variation
    Gennady Nikolayevich TIMCHENKOPrimary Name Variation

    Каковы личные данные Gennadiy Nikolayevich TIMCHENKO?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 09 нояб. 1952 г.LeninakanArmeniaArmeniaShareholder in Bank Russia
    Male 09 нояб. 1952 г.LeninakanArmeniaFinlandShareholder in Bank Russia
    Male 09 нояб. 1952 г.LeninakanArmeniaRussiaShareholder in Bank Russia

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0