{"raw_record_id":"74df4536-e45b-4f81-86a5-6da839ee50e5","external_id":"2697","record_hash":"dcce3b1681157fb0659bd50fdc7798444b2f7c7675dfdc6f148a8089c7479006","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2697","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"19307","Alias Strength":"","Place of Birth":"Leningrad (now St Petersburg); alt Armenia","Listing Information":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Maritime Restriction":"0","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","Instrument of Designation":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Gennady  Nikolayevich TIMCHENKO"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2697a","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"19307","Alias Strength":"Strong","Place of Birth":"Leningrad (now St Petersburg); alt Armenia","Listing Information":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Maritime Restriction":"0","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","Instrument of Designation":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Gennady TIMCHENKO"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2697b","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"19307","Alias Strength":"Strong","Place of Birth":"Leningrad (now St Petersburg); alt Armenia","Listing Information":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Maritime Restriction":"0","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.  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Owner and manager of the Volga Group, one of the largest investment groups in Russia","Instrument of Designation":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Gennadiy Nikolayevich TIMCHENKO"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2697c","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"19307","Alias Strength":"Strong","Place of Birth":"Leningrad (now St Petersburg); alt Armenia","Listing Information":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Maritime Restriction":"0","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","Instrument of Designation":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Guennadi TIMTCHENKO"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2697d","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"19307","Alias Strength":"Strong","Place of Birth":"Leningrad (now St Petersburg); alt Armenia","Listing Information":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Maritime Restriction":"0","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","Instrument of Designation":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Gennadiy Nikolaevich TIMCHENKO"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2697e","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"19307","Alias Strength":"Strong","Place of Birth":"Leningrad (now St Petersburg); alt Armenia","Listing Information":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Maritime Restriction":"0","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","Instrument of Designation":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hennadiy  Mykolayovych TYMCHENKO"}],"reference":"2697"},"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"}