{"id":"eaa28610-2755-481f-a119-372ba3d781a5","canonicalName":"Gennadi Nikolayevich TIMCHENKO","primaryCountryId":"RU","dateOfBirth":"09/11/1952","placeOfBirth":"Leninakan, Armenia","nationality":"RU","position":"Shareholder in Bank Russia","createdAt":"2026-08-07T19:36:41.294Z","updatedAt":"2026-09-13T15:05:32.462Z","aliases":[{"id":"bbd8eda6-5dbd-4451-94cd-36619cde0708","personId":"eaa28610-2755-481f-a119-372ba3d781a5","name":"Gennadi Nikolayevich TIMCHENKO","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.297Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3ccf4f02-b8ef-4caf-bdfa-ea3712acb0f6","personId":"eaa28610-2755-481f-a119-372ba3d781a5","name":"Gennadiy Nikolayevich TIMCHENKO","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.299Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7022e4f6-bd2d-461c-a90a-f5c41d43c55b","personId":"eaa28610-2755-481f-a119-372ba3d781a5","name":"Gennady Nikolayevich TIMCHENKO","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.301Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9cc89265-d774-4266-a8ee-c2ece4f80f96","personId":"eaa28610-2755-481f-a119-372ba3d781a5","name":"Геннадий Николаевич Тимченко","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:32.459Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"49b9b528-977e-4ed2-925d-eb54c0b6346b","personId":"eaa28610-2755-481f-a119-372ba3d781a5","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:41.304Z","lastSeenAt":"2026-10-19T05:01:37.320Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14181","fetchedAt":"2026-10-19T05:01:37.320Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14181","fetchedAt":"2026-10-08T15:05:52.777Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}