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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Switzerland French National Asset Freezing System

Search guide · Data current as of 2025-03-31

Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia

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Topics

1Disqualified 1Person of interest 1Oligarch 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

1Armenia 1Switzerland 1Finland 1Russia

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Search in: UK Companies House People with Significant Control