Gennadiy Nikolayevich TIMCHENKO
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 22.02.2022 |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | TIMCHENKO |
|---|---|
| Vardas/Pavadinimas | Gennadiy |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | Gennadiy Nikolayevich TIMCHENKO |
| Tipas | Vardas |
| Apibūdinimas | Shareholder in Bank Russia |
| Pavardė/Vardas | TIMCHENKO |
|---|---|
| Vardas/Pavadinimas | Gennady |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | Gennady Nikolayevich TIMCHENKO |
| Tipas | Žodžio variacija |
| Apibūdinimas | Shareholder in Bank Russia |
| Pavardė/Vardas | TIMCHENKO |
|---|---|
| Vardas/Pavadinimas | Gennadi |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | Gennadi Nikolayevich TIMCHENKO |
| Tipas | Žodžio variacija |
| Apibūdinimas | Shareholder in Bank Russia |
| Visas vardas/Pavadinimas | Геннадий Николаевич Тимченко |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Leninakan |
| Šalis | Armėnija |
Pateisinimas (3)
| 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. |
| Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in 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. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in 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. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | TIMCHENKO |
| Vardas/Pavadinimas | Gennadiy |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | TIMCHENKO Gennadiy Nikolayevich |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Shareholder in Bank Russia |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | TIMCHENKO |
| Vardas/Pavadinimas | Gennady |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | TIMCHENKO Gennady Nikolayevich |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Shareholder in Bank Russia |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | TIMCHENKO |
| Vardas/Pavadinimas | Gennadi |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | TIMCHENKO Gennadi Nikolayevich |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Shareholder in Bank Russia |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Leninakan |
| Šalis | Armėnija |
Atkurta: 01.05.2025. 20:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.