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Gennady timtchenko

WebMar 25, 2024 · Gennady Timchenko Is Richest Russian to Have Family Face U.S. Sanctions Billionaire’s wife, two daughters included in new restrictions Relatives of … WebMar 24, 2024 · As a result, Gennady Nikolayevich Timchenko, the owner of OOO Volga Group, will also be re-designated along with OOO Transoil, which Timchenko owns. …

Italian police seize yacht owned by Russia’s richest man

WebTimchenko (surname) Gennady (given name) 1952 births. Men of Armenia by name. Knights of the Legion of Honour. Businessmen from Russia. Births in Gyumri. Russian … WebMar 26, 2024 · The family of sanctioned Russian oligarch Gennady Timchenko have been hit by restrictions as the US government moves to freeze assets of wealthy Russians … sterling caulkless tub surrounds https://accweb.net

Pandora Papers — Power Players

WebGennady Nikolayevich Timchenko (Russian: Генна́дий Никола́евич Ти́мченко, also spelled Guennadi Timtchenko; born 9 November 1952) is a Russian billionaire … WebFeb 22, 2024 · Gennady Timchenko, 69, is a major shareholder in Bank Rossiya, which expanded its branches and investments in Ukraine after Russia’s 2014 annexation of Crimea. The bank has been involved in forging transport links and travel cards that allow the public to travel easily around the Crimean Peninsula. WebMar 24, 2024 · AKSAKOV, Anatoly Gennadyevich (Cyrillic: АКСАКОВ, Анатолий Геннадьевич), Russia; DOB 28 Nov 1957; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian … sterling cbc

Gennady Timchenko - Wikipedia

Category:Ukraine-related Designations Office of Foreign Assets Control

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Gennady timtchenko

Russian Oligarch Gennady Timchenko

WebApr 14, 2024 · Gennady Timchenko Estimated value of frozen properties: Unknown Timchenko’s wife Elena—who was sanctioned by the EU on April 8 —owns two properties at Avenue du Cap Nègre in Le Lavandou on... WebMar 25, 2024 · Timchenko, 69, is founder of the now-sanctioned Volga Group, an investment firm with interests in energy, transportation and construction. He has a fortune worth $12.9 billion, according to the...

Gennady timtchenko

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WebMar 21, 2024 · March 21 (Reuters) - Gennady Timchenko, a long-time ally of Russian President Vladimir Putin, resigned from the board at gas producer Novatek (NVTK.MM) … Web1 day ago · Photo by Kevin Dietsch/Getty Images. The United States imposed sanctions on around a hundred individuals and entities as it cracks down on Russia over its aggression on Ukraine, targeting a private military company and a China-based firm. Others on the list are entities connected with the state-owned nuclear energy company Rosatom.

WebMar 20, 2014 · Gennady Timchenko is one of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy … WebMar 20, 2014 · TIMCHENKO, Gennady (a.k.a. TIMCHENKO, Gennadiy Nikolayevich; a.k.a. TIMCHENKO, Gennady Nikolayevich; a.k.a. TIMTCHENKO, Guennadi), Geneva, Switzerland; DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia (individual) [UKRAINE2].

WebFeb 26, 2024 · Gennady Timchenko net worth Gennady Timchenko is a businessman who has a net worth of $14 billion dollars which makes him one of the richest people in … WebBiography of Gennady Timchenko. Founder of Volga Group, Gunvor Cyprus Holding Ltd., Transoil LLC and Ena Invest LLC, Gennady Nikolaevich Timchenko presently holds the …

Gennady Nikolayevich Timchenko (Russian: Геннадий Николаевич Тимченко, also spelled Guennadi Timtchenko; born 9 November 1952) is a Russian oligarch and billionaire businessman. He founded and owns the private investment firm Volga Group. Previously he was a co-owner of Gunvor Group. Timchenko has been close friends with Russian leader Vladimir Putin since th…

WebDec 17, 2015 · One is Gennady Timchenko, who became a shareholder in Bank Rossiya along with Nikolai Shamalov. Timchenko has known Putin for more than 20 years. In the … sterling caviar wins goldWebRussian billionaire and businessman Gennady Timchenko watch an ice hockey match at the Sirius Ice Hockey World Cup Sochi 2024 on August 23, 2024 in... Russian businessman and billionaire Gennady Timchenko … pirana shire systemWebMar 16, 2024 · Gennady Timchenko, the sole oligarch involved in strategic projects for Paris, was prepared for the imposition of Western sanctions thanks to the Franco-Russian business network he has built up over the … piramit wallpapersWebApr 9, 2024 · Gennady Timchenko is a Russian oligarch and billionaire businessman. Timchenko founded and owns the private investment group Volga Group, specializing in energy, transport, and infrastructure assets. … sterling ccaWebMay 31, 2016 · Gennady Timchenko is Russia’s fifth-richest man with a fortune worth $11.4bn, according to Forbes, writes Jack Farchy. The Armenia-born 63-year-old was placed under US sanctions as a member … pirana my first english bookWebApr 12, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … sterling catering and eventsWebMar 21, 2014 · Russian billionaire oil trader Gennady Timchenko. He appears to have anticipated the sanctions by selling his stake in Gunvor. Photograph: Sasha Mordovets/Getty Russia This article is more than... pirana aurora software