Is Gennadij Timčenko sanctioned?

Yes, Gennadij Timčenko appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

Gennadij Timčenko

Armenia

Gennadi TimtšenkoГеннадий Николаевич ТИМЧЕНКОGennady Nikolayevich TIMCHENKOGennadij Nikolajevitj TIMTJENKOGuennadi Nikolaïevitch Timtchenko

85HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on EU Financial Sanctions

Sanction History

EU11 Jul 2026

Screening list update — 113 entities added (EU Financial Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, Nonproliferation Sanctions, OFAC SDN List), 1066 removed

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Armenia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2022