OFAC SDNCriticalindividual

TIMCHENKO, Gennady Nikolayevich

🇨🇭Switzerland16666

FEOC Flagged

TIMCHENKO, Gennady Nikolayevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TIMCHENKO, Gennady Nikolayevich

Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TIMCHENKO, Gennady Nikolayevich#16666

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TIMCHENKO, Gennady Nikolayevich

Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TIMTCHENKO, GuennadiTIMCHENKO, Gennadiy NikolayevichTIMCHENKO, Gennadiy Nikolaevich

Known addresses

10 Rampe de Cologny, Geneva 1223, Switzerland
Shvedskiy tup. 3, 26, Moscow, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [RUSSIA-EO14024

Sanctioning authority notes

DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781012626436 (Russia); Linked To: OOO VOLGA GROUP.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16666",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16666",
  "entity_name": "TIMCHENKO, Gennady Nikolayevich",
  "entity_type": "individual",
  "country": "Switzerland",
  "aliases": [
    "TIMTCHENKO, Guennadi",
    "TIMCHENKO, Gennadiy Nikolayevich",
    "TIMCHENKO, Gennadiy Nikolaevich"
  ],
  "addresses": [
    "10 Rampe de Cologny, Geneva 1223, Switzerland",
    "Shvedskiy tup. 3, 26, Moscow, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16666",
    "program": "UKRAINE-EO13661] [RUSSIA-EO14024",
    "remarks": "DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781012626436 (Russia); Linked To: OOO VOLGA GROUP.",
    "tonnage": "-0- ",
    "sdn_name": "TIMCHENKO, Gennady Nikolayevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.