Web1 day ago · Sequoia Treuhand Trust’s clients include Russian elites such as Gennady Nikolayevich Timchenko (Timchenko) and his family, as well as an associate of Usmanov. Timchenko was designated in March 2014 pursuant to E.O. 13661 and again in March 2024 pursuant to E.O. 14024 alongside several family members. Timchenko has also … WebMar 24, 2024 · Elena Petrovna Timchenko and Natalya Browning are each being designated for being a spouse or adult child of Gennady Nikolayevich Timchenko, pursuant to Section 1(a)(v) of E.O. 14024. The Yacht Lena . The Yacht Lena is property in which Gennady Nikolayevich Timchenko has an interest and is therefore blocked property. …
Gennady Timchenko - Simple English Wikipedia, the free …
WebApr 9, 2024 · Gennady Timchenko is a Russian oligarch and billionaire businessman. Timchenko founded and owns the private investment group Volga Group, specializing in energy, transport, and infrastructure assets. … Web1 day ago · Photo by Kevin Dietsch/Getty Images. The United States imposed sanctions on around a hundred individuals and entities as it cracks down on Russia over its aggression on Ukraine, targeting a private military company and a China-based firm. Others on the list are entities connected with the state-owned nuclear energy company Rosatom. broward county ordinance
Category:Gennady Timchenko - Wikimedia Commons
WebMar 16, 2024 · Gennady Timchenko, the sole oligarch involved in strategic projects for Paris, was prepared for the imposition of Western sanctions thanks to the Franco … Web1 day ago · The Treasury also targeted Sequoia Treuhand Trust, a Liechtenstein-based trust services company whose clients Washington said include Russian elites such as Gennady Nikolayevich Timchenko ... WebMay 31, 2016 · Gennady Timchenko is Russia’s fifth-richest man with a fortune worth $11.4bn, according to Forbes, writes Jack Farchy. The Armenia-born 63-year-old was placed under US sanctions as a member … everclear buy you a new life lyrics