{"raw_record_id":"0b2e54c3-e172-4c93-a17e-29ad1781aaf0","external_id":"EU.7536.45","record_hash":"3cea31dc6fa5ce1add89eeff0e434f4aa93a870e99dfd7c41663adfcaac03886","raw_record":{"birthdate":[{"city":"Leninakan","year":"1952","circa":"false","place":"","region":"","remark":{"_text":"Then Leninakan, USSR (now: Gyumri, Armenia)"},"zipCode":"","birthdate":"1952-11-09","logicalId":"136147","dayOfMonth":"9","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"AM","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"countryDescription":"ARMENIA","regulationLanguage":"en"},{"city":"Gyumri","year":"1952","circa":"false","place":"","region":"","remark":{"_text":"Then Leninakan, USSR"},"zipCode":"","birthdate":"1952-11-09","logicalId":"151938","dayOfMonth":"9","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"AM","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"countryDescription":"ARMENIA","regulationLanguage":"en"}],"logicalId":"136146","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"TIMTJENKO","firstName":"Gennadij","logicalId":"136243","wholeName":"Gennadij Nikolajevitj TIMTJENKO","middleName":"Nikolajevitj","nameLanguage":"SV","regulationSummary":{"numberTitle":"2023/571 (OJ L75 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571","regulationType":"amendment","publicationDate":"2023-03-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"ТИМЧЕНКО","firstName":"Геннадий","logicalId":"136151","wholeName":"Геннадий Николаевич ТИМЧЕНКО","middleName":"Николаевич","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/571 (OJ L75 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571","regulationType":"amendment","publicationDate":"2023-03-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Timčenko","firstName":"Gennadij","logicalId":"158476","wholeName":"Gennadij Timčenko","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/1765 (OJ L226)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765","regulationType":"amendment","publicationDate":"2023-09-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Timtšenko","firstName":"Gennadi","logicalId":"152123","wholeName":"Gennadi Timtšenko","middleName":"","nameLanguage":"FI","regulationSummary":{"numberTitle":"2023/571 (OJ L75 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571","regulationType":"amendment","publicationDate":"2023-03-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Timčenko","firstName":"Gennadij","logicalId":"152113","wholeName":"Gennadij Timčenko","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2023/571 (OJ L75 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571","regulationType":"amendment","publicationDate":"2023-03-14"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"He is a shareholder of Bank Rossiya"},"strong":"true","function":"Owner of the private investment group Volga Group","lastName":"TIMCHENKO","firstName":"Gennady","logicalId":"136152","wholeName":"Gennady Nikolayevich TIMCHENKO","middleName":"Nikolayevich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/571 (OJ L75 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571","regulationType":"amendment","publicationDate":"2023-03-14"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Timtchenko","firstName":"Guennadi","logicalId":"151937","wholeName":"Guennadi Nikolaïevitch Timtchenko","middleName":"Nikolaïevitch","nameLanguage":"FR","regulationSummary":{"numberTitle":"2023/571 (OJ L75 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571","regulationType":"amendment","publicationDate":"2023-03-14"},"regulationLanguage":"en"}],"regulation":{"logicalId":"193627","programme":"UKR","numberTitle":"2024/849 (OJ L13032024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"},"regulationType":"amendment","publicationDate":"2024-03-13","organisationType":"council","entryIntoForceDate":"2024-03-14"},"citizenship":[{"region":"","logicalId":"136150","countryIso2Code":"AM","regulationSummary":{"numberTitle":"2022/336 (OJ L58)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC","regulationType":"amendment","publicationDate":"2022-02-28"},"countryDescription":"ARMENIA","regulationLanguage":"en"},{"region":"","logicalId":"136149","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2022/336 (OJ L58)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC","regulationType":"amendment","publicationDate":"2022-02-28"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"region":"","logicalId":"136148","countryIso2Code":"FI","regulationSummary":{"numberTitle":"2022/336 (OJ L58)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC","regulationType":"amendment","publicationDate":"2022-02-28"},"countryDescription":"FINLAND","regulationLanguage":"en"}],"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2022-02-28","euReferenceNumber":"EU.7536.45","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}