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2026-10-29 03:28 UTC

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Elena Petrovna TIMCHENKO

Sanctioned
Elena Petrovna ERMAKOVA
Type
person
Subtype
Country
Finland, Russia, Switzerland
Date of birth
1955-12-21
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:786
Other measure
2022-05-18activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 786.

Source ↗
United Kingdom
UKSL
RUS1312
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35960
Asset freeze
2022-03-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Elena Petrovna TIMCHENKOPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:786
    SHA-256
    074975fe335def9d818f09f3fff7f41cc0bef1315be451ebce93ab8703eec0b6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Елена Петровна Тимченко or Елена ЕрмаковаOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:786
    SHA-256
    074975fe335def9d818f09f3fff7f41cc0bef1315be451ebce93ab8703eec0b6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timchenko Yelena PetrovnaAlias
    OFAC ↗
    Record provenance
    ID
    35960
    SHA-256
    2e7ecfc7399f1954eb9a5f9524179d5cdc14c8ece3dbfaaa0c7712e5cafd4c6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timchenko Elena PetrovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    35960
    SHA-256
    2e7ecfc7399f1954eb9a5f9524179d5cdc14c8ece3dbfaaa0c7712e5cafd4c6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timtchenko ElenaAlias
    OFAC ↗
    Record provenance
    ID
    35960
    SHA-256
    2e7ecfc7399f1954eb9a5f9524179d5cdc14c8ece3dbfaaa0c7712e5cafd4c6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Тимченко Елена ПетровнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35960
    SHA-256
    2e7ecfc7399f1954eb9a5f9524179d5cdc14c8ece3dbfaaa0c7712e5cafd4c6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Елена Петровна ТИМЧЕНКОOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1312
    SHA-256
    079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elena Petrovna TIMCHENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1312
    SHA-256
    079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elena Petrovna ERMAKOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1312
    SHA-256
    079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elena Petrovna YERMAKOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1312
    SHA-256
    079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35960OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35960
    SHA-256
    95eac2e1b2ba280ebfcf47eb7d1f4d8c46f2a5608077b582187d63ff26d30cf4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1312UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1312
    SHA-256
    079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15265OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1312
    SHA-256
    079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 21/12/1955Birth date
    Source not recordedOriginal record not linked
  • 1955-12-21Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35960
    SHA-256
    2e7ecfc7399f1954eb9a5f9524179d5cdc14c8ece3dbfaaa0c7712e5cafd4c6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    35960
    SHA-256
    2e7ecfc7399f1954eb9a5f9524179d5cdc14c8ece3dbfaaa0c7712e5cafd4c6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FinlandNationality
    UKSL ↗
    Record provenance
    ID
    RUS1312
    SHA-256
    079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1312
    SHA-256
    079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)