SDN list · entry 16666
Timchenko Gennady Nikolayevich
Yes. Timchenko Gennady Nikolayevich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 16666, added on March 20, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | March 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Timchenko Gennady Nikolayevich | Primary name | strong |
| Тимченко Геннадий Николаевич | Primary name | strong |
| TIMTCHENKO Guennadi | A.K.A. | strong |
| Timchenko Gennadiy Nikolayevich | A.K.A. | strong |
| Timchenko Gennadiy Nikolaevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 781012626436 | Russia |
Details published by OFAC
| Date of birth | November 9, 1952 |
|---|---|
| Place of birth | Leninakan, ArmeniaGyumri, Armenia |
| Nationality | FinlandRussiaArmenia |
| Address | 10 Rampe de Cologny, Geneva, 1223, SwitzerlandShvedskiy tup. 3, 26, Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)