TIMCHENKO, Elena Petrovna SDN — Treasury

Specially Designated Nationals List · Individual · RU,CH · view upstream ↗

Why on the list

(Linked To: TIMCHENKO, Gennady Nikolayevich)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 35960
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU,CH
Aliases tracked: 2

Aliases / AKAs

TIMCHENKO, Yelena Petrovna
TIMTCHENKO, Elena

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