{"raw_record_id":"950e49c3-ce3c-49a9-a64d-d70780a91a00","external_id":"RUS1312","record_hash":"079aa3d3b5330327ddf2a5e3ddae5f41a807362ba96f574fbfc3b77523233ee4","raw_record":{"Names":{"Name":[{"Name1":"Elena","Name2":"Petrovna","Name6":"TIMCHENKO","NameType":"Primary Name"},{"Name1":"Elena","Name2":"Petrovna","Name6":"ERMAKOVA","NameType":"Primary Name Variation"},{"Name1":"Elena","Name2":"Petrovna","Name6":"YERMAKOVA","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1312","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15265","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Елена Петровна ТИМЧЕНКО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"13/04/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"21/12/1955"},"Genders":{"Gender":"Female"},"Nationalities":{"Nationality":["Russia","Finland"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}