Among the persons to whom sanctions are applied:
TIMCHENKO Gennady Nikolayevich
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Name
ТИМЧЕНКО Геннадій Миколайович
ТИМЧЕНКО Геннадий Николаевич
TIMCHENKO Gennady Nikolayevich
ТИМЧЕНКО Геннадий Николаевич
TIMCHENKO Gennady Nikolayevich
Date and place of birth
09.11.1952
Leninakan, Shirak region, Armenian SSR, USSR
Leninakan, Shirak region, Armenian SSR, USSR
Position
Owner of the private investment group 'Volga Group'. Shareholder of Bank 'rossiya'
Tax Number
781314418802
Reasons
Long-time putin associate and owner of Volga Group, a private investment group specialising in investments in energy, transport and infrastructure assets. Volga Group is an investor in Novatek, a gas producer, Kolmar, a coal mining company, Budtransgaz, a construction company, Transoil, a railway company, Sibur Holding, a gas processing and petrochemical company, and others.
‘Sibur' enters into agreements for the supply of styrene and diethylene glycol to the Kamianske Plant (which produces solid rocket fuel, solid rocket charges, rocket engines used in Grad, Smerch, and Uragan MLRS). The company supplies styrene and butyl acrylate to the Perm Powder Plant, which makes charges for multiple launch rocket systems, air defence systems, engine charges for air-to-air missiles, cruise missile launchers, and spherical powders for small arms.
Novatek supplies gas condensate for the production of jet fuel for Su-34 fighter-bombers that carried out indiscriminate bombing of civilian areas in Chernihiv, regular bombing of Kharkiv and Mariupol, which resulted in a significant number of civilian deaths in Ukraine.
Novatek supplies gas to the Ministry of Defence and russian defence enterprises: the Sverdlov plant (produces explosives and ammunition, including FAB-500 bombs), the Sevmash production association (builds submarines), and the Zababakhin All-russian Research Institute of Technical Physics (specialises in the production of nuclear munitions).
Novatek contributed to the mobilisation and sponsorship of volunteers fighting in Ukraine, including those employed by Saturn-I, a private security company established to protect the Novatek field, who received payments through the charity fund ‘Courage’ in the amount of RUB 300,000 in addition to their salaries from the russian Ministry of Defence. The Courage Foundation was registered in September 2022, and almost all donations in the first three months (over RUB 200 million) came from Novatek.
‘Sibur' enters into agreements for the supply of styrene and diethylene glycol to the Kamianske Plant (which produces solid rocket fuel, solid rocket charges, rocket engines used in Grad, Smerch, and Uragan MLRS). The company supplies styrene and butyl acrylate to the Perm Powder Plant, which makes charges for multiple launch rocket systems, air defence systems, engine charges for air-to-air missiles, cruise missile launchers, and spherical powders for small arms.
Novatek supplies gas condensate for the production of jet fuel for Su-34 fighter-bombers that carried out indiscriminate bombing of civilian areas in Chernihiv, regular bombing of Kharkiv and Mariupol, which resulted in a significant number of civilian deaths in Ukraine.
Novatek supplies gas to the Ministry of Defence and russian defence enterprises: the Sverdlov plant (produces explosives and ammunition, including FAB-500 bombs), the Sevmash production association (builds submarines), and the Zababakhin All-russian Research Institute of Technical Physics (specialises in the production of nuclear munitions).
Novatek contributed to the mobilisation and sponsorship of volunteers fighting in Ukraine, including those employed by Saturn-I, a private security company established to protect the Novatek field, who received payments through the charity fund ‘Courage’ in the amount of RUB 300,000 in addition to their salaries from the russian Ministry of Defence. The Courage Foundation was registered in September 2022, and almost all donations in the first three months (over RUB 200 million) came from Novatek.
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
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