SDN list · entry 35960
Timchenko Elena Petrovna
Yes. Timchenko Elena Petrovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 35960, added on March 24, 2022. OFAC lists 2 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 | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | March 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Timchenko Elena Petrovna | Primary name | strong |
| Тимченко Елена Петровна | Primary name | strong |
| Timchenko Yelena Petrovna | A.K.A. | strong |
| Timtchenko Elena | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 21, 1955 |
|---|---|
| Place of birth | Russia |
| Nationality | RussiaFinland |
| Address | Russia10 Rampe de Cologny, Geneva, 1223, Switzerland |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)