Genadiy Timchenko

Genadiy Timchenko

businessmanMaleb. 19520.0Global Dominance: 0.00%

Genadiy Timchenko is a prominent Russian businessman and billionaire, known for his close ties to the Kremlin and significant investments in the energy sector. He has been the subject of U.S. sanctions due to his alleged involvement in facilitating Russian activities that contravene international laws, particularly following Russia's invasion of Ukraine. His financial dealings, particularly through trusts in Liechtenstein, have recently come under scrutiny as the country faces a potential financial crisis due to the sudden departure of trust managers linked to sanctioned individuals.

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Genadiy Timchenko was a major player in the Russian oil market and is under sanctions.

Jutarnji list - Rusiji uskoro slijedi najteži udarac od početka rata
Jutarnji List – Croatian daily newspaper, est. 1998·CroatiaCroatia· 2025-11-16
4.0

Genadiy Timchenko was subject to US sanctions in 2014 after the annexation of Crimea.

„Reuters“: dėl Vakarų sankcijų byra „Lukoil“ tinklas užsienyje
15min – major Lithuanian news website·LithuaniaLithuania· 2025-11-05
3.0

Genadiy Timchenko is a close associate of the Kremlin whose property was targeted by U.S. sanctions.

Jutarnji list - Uspavanoj alpskoj enklavi prijeti financijski kolaps zbog zamrznutih milijardi!
Jutarnji List – Croatian daily newspaper, est. 1998·CroatiaCroatia· 2025-07-09
5.0