Document ID: chunk:federal_register_of_legislation:F2020L00694:reg:18
Version: federal_register_of_legislation:F2020L00694
Segment Type: reg
Provision Reference: reg 18
Character Range: 17438–18300

18  Name of Individual:      Gennady Nikolayevich TIMCHENKO
    Also known as (aka):     Gennady TIMCHENKO
                             Gennadiy Nikolayevich TIMCHENKO
                             Guennadi TIMTCHENKO
                             Gennadiy Nikolaevich TIMCHENKO
                             Hennadiy  Mykolayovych TYMCHENKO
    Date of Birth:           09/11/1952
    Place of Birth:          Leningrad (now St Petersburg); alt Armenia
    Additional Information:  One of the founders of Gunvor, one of the world's largest independent commodity trading companies involved in the oil and energy markets.  Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds.  Owner and manager of the Volga Group, one of the largest investment groups in Russia.