{"raw_record_id":"69489e59-f25f-46b6-ad64-cd2b2f177742","external_id":"2938","record_hash":"d7e386c03002782f96643ed25b255fda40852235fe1b1cab7955ecb8e51dfdb1","raw_record":{"rows":[{"Type":"Entity","Address":"3, rue de la Reine L-2418, Luxembourg; 58, Rue Charles Martel, L-2134, Luxembourg","Name Type":"Primary Name","Reference":"2938","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"An investment strategy group that is owned or controlled by Gennady Timchenko. \nWebsite: http://volga-resources.ru/ \nWebsite: http://volga-group.com/en/\nCompany Identification No.: B127651","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"The Volga Group"},{"Type":"Entity","Address":"3, rue de la Reine L-2418, Luxembourg; 58, Rue Charles Martel, L-2134, Luxembourg","Name Type":"Alias","Reference":"2938a","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"An investment strategy group that is owned or controlled by Gennady Timchenko. \nWebsite: http://volga-resources.ru/ \nWebsite: http://volga-group.com/en/\nCompany Identification No.: B127651","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Volga Group Investments"},{"Type":"Entity","Address":"3, rue de la Reine L-2418, Luxembourg; 58, Rue Charles Martel, L-2134, Luxembourg","Name Type":"Alias","Reference":"2938b","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"An investment strategy group that is owned or controlled by Gennady Timchenko. \nWebsite: http://volga-resources.ru/ \nWebsite: http://volga-group.com/en/\nCompany Identification No.: B127651","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"OOO Volga Group"},{"Type":"Entity","Address":"3, rue de la Reine L-2418, Luxembourg; 58, Rue Charles Martel, L-2134, Luxembourg","Name Type":"Alias","Reference":"2938c","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"An investment strategy group that is owned or controlled by Gennady Timchenko. \nWebsite: http://volga-resources.ru/ \nWebsite: http://volga-group.com/en/\nCompany Identification No.: B127651","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Volga Resources"}],"reference":"2938"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}