Jump to content

Gennady Timchenko

From Wikipedia, the free encyclopedia
(Redirected from Lena (yacht))
Not to be confused with the chess grand master Gennadij Timoscenko.

In this name that follows Eastern Slavic naming customs, the patronymic is Nikolayevich and the family name is Timchenko.
Gennady Timchenko
Геннадий Тимченко
Timchenko in 2018
Born
Gennady Nikolayevich Timchenko

(1952-11-09) 9 November 1952 (age 72)
Leninakan, Armenian SSR, Soviet Union
(now Gyumri, Armenia)
Citizenship
OccupationBusinessman
SpouseElena
Children3
Awards

Gennady Nikolayevich Timchenko (Russian: Геннадий Николаевич Тимченко, also spelled Guennadi Timtchenko; born 9 November 1952) is a Russian oligarch and billionaire businessman.[1] He founded and owns the private investment firm Volga Group. He was previously a co-owner of Gunvor Group.

Timchenko has been close friends with Russian leader Vladimir Putin since the early 1990s.[2][3][4] In 1991, Putin gave Timchenko an oil export license.[2] Timchenko then founded Gunvor, which has now exported billions of dollars-worth of Russian oil.[2]

Timchenko's investment firm Volga Group owns a large stake of shares of the natural gas giant Novatek.[3] The Pandora Papers leaks revealed that a Timchenko firm, which played a key role in the Novatek investment, obtained massive loans through anonymous offshore shell companies.[3] Timchenko was sanctioned by the US[5] over Russia's 2014 annexation of Crimea. He was about to be sanctioned further by the government of the United Kingdom just before the Russian invasion of Ukraine in February 2022.[6][7]

As of March 2022, Timchenko was 205th on the Bloomberg Billionaires Index, with an estimated fortune of US $10.3 billion;[8] he is the sixth richest person in Russia.[8] He is known for being the Chairman of the Board of Directors of the Kontinental Hockey League,[9] and President of the SKA Saint Petersburg ice hockey club.[10] He is a citizen of Russia,[11] Finland, and Armenia.[12][13][14]

Early life and education

[edit]

Timchenko was born in Leninakan, Armenian SSR, Soviet Union (now Gyumri, Armenia), in 1952. His father was in the Soviet military and served in the Second World War. He lived for six years of his childhood (from 1959 to 1965) in the German Democratic Republic (learning to speak German)[15] and in the Ukrainian SSR.[16] In 1976, he graduated from the Mechanical Institute of Saint Petersburg, then named Leningrad, as an electrical engineer, according to a 2008 interview with the Wall Street Journal.[16]

Career

[edit]

In 1977, Timchenko began to work as an engineer for the Izhorsky plant near Saint Petersburg; the plant specialized in building power generators.[17] The state-owned company then moved him to their trade department.[citation needed]

From 1982 to 1988, he worked as a senior engineer with the Ministry of Foreign Trade.[18] In 1988 when Russia started to liberalize its economy, he was promoted to Deputy Director of state-owned oil company Kirishineftekhimexport, which was created in 1987 and based at the Kirishi refinery, one of the three largest refineries in the RSFSR.[19][20]

In 1991, Timchenko decided to leave Russia and was hired by a Finland-based company, Urals Finland Oy, specializing in importing Russian oil to Europe. He became a Finnish citizen.[21][22] While Anatoly Sobchak was in exile, Timchenko was the link between Sobchak and Vladimir Putin.[23]

In 1995, Urals Finland Oy was renamed International Petroleum Products Oy (IPP); Timchenko then became deputy and later CEO of IPP OY.[19][a] In 1997, he co-founded the global commodity trading company Gunvor with Swedish businessman Torbjörn Törnqvist.[18] Timchenko sold his stake to Törnqvist in March 2014, a day before the U.S. sanctions began.[24]

In 2007, Timchenko founded the Volga Group (Volga Resources Group) private investment fund.[25] Volga group holds his Russian and international assets in the energy, transport, infrastructure, financial services and consumer sectors.[citation needed]

Redut PMC

[edit]
Main article: Redut (company)

Redut, also known as Redoubt or Redut-Antiterror and formerly known as "Shield",[26][27] is a Russian Private Military and Security Company (PMSC) that is part of the "Antiterror-family", which consists of similarly named PMSCs which protect commercial operations of Russian companies.[28] Redut is currently deployed by Russia in the Russian invasion of Ukraine,[29][30][31][32] for which it was sanctioned.[33] Several fighters of the group have been convicted of war crimes during the invasion.[31]

Gennady Timchenko and Oleg Deripaska reportedly are major backers of the company. The PMC received armored personnel carriers, helmets, and protective vests from them.[34][35]

Redut provided services for Timchenko's companies, including the deployment of snipers, pioneers and guards. Redut formations have been deployed to protect convoys, corporate real estate—including oil production facilities of JSC Stroytransgaz in Syria.[36]

Gunvor

[edit]
Main article: Gunvor (company)

Timchenko was the co-founder (along with Torbjörn Törnqvist) of the Gunvor Group, a corporation registered in Cyprus; it does business in trading and logistics related to the international energy market. On 19 March 2014, Timchenko sold his stake in Gunvor to the other co-founder, Torbjörn Törnqvist.[37][38] The sale was made the day before Timchenko was included on the United States sanctions list in the wake of the annexing of Crimea by Russia. Timchenko said he had sold his stake in anticipation of "potential economic sanctions" and to "ensure with certainty the continued and uninterrupted operations of Gunvor Group".[38] The value of the transaction was not disclosed.[37]

Volga Group

[edit]
Main article: Volga Group

In 2007, Timchenko founded the Luxembourg-based fund Volga Resources. The fund, which consolidates Timchenko's assets, was renamed in June 2013 as Volga Group and introduced at the Saint Petersburg International Economic Forum.[39] He noted that, for the next few years, his group will focus on the development of infrastructure projects in Russia.[40]

The purpose of this fund is "based on direct and indirect investments in value-driven assets in Russia and internationally that produce consistent, long-term returns".[41] The group owns assets in the energy, transportation and infrastructure development, as well as financial services, consumer goods and real estate. Its most notable investments are in gas company Novatek and petrochemical company Sibur.[citation needed]

Airfix Aviation

[edit]

In April 2014, Timchenko sold a 49% stake in the Finnish company IPP Oy, which owned 99% of the Finnish aviation company Airfix Aviation. It was a small part of the Volga Group portfolio.

Timchenko was subject to international sanctions after the Russian annexation of Crimea in April 2014.[42][43][44] IPP Oil Products (Cyprus) , which is closely associated with Timchenko is under sanctions.[43] Kai Paananen (Russian: Кай Паананен), a partner of Timchenko, has close ties to Airfix Aviation and the IPP companies.[43][45]

Volga Group has been listed by the US Dept of Treasury (OFAC - Office of Foreign Assets Control) as a SDN (specially Designated Nationals) in the Ukraine-related sanction lists of 2014.[46]

Sanctions

[edit]

In March 2014, following the Crimean status referendum, the U.S. Treasury put Timchenko on the Specially Designated Nationals List (SDN), a list of individuals sanctioned as “members of the Russian leadership’s inner circle.”[47][48][49][50][51] The sanctions freeze any assets he holds in the United States and ban him from entering the U.S.[13][52] Timchenko is on the list of Russian "oligarchs" named in the CAATSA unclassified report.[53]

On 22 February 2022, the UK government announced sanctions on Timchenko after Russia recognised the independence of the Donetsk and Luhansk people's republics and deployed troops to the republics.[54][55] On 28 February 2022, in relation to the 2022 Russian invasion of Ukraine, the European Union blacklisted Timchenko and had all his assets frozen.[56][57] Sanctioned by Canada under the Special Economic Measures Act (S.C. 1992, c. 17) in relation to the Russian invasion of Ukraine for Grave Breach of International Peace and Security.[58] On March 4, 2022 the Italian police seized his yacht Lena in the port city of Sanremo.[59] The yacht was also placed on a United States sanctions list; his wife and daughter are also named to the sanctions list.[60][61][62]

Personal life and citizenship

[edit]

Timchenko is married to Elena. They have three children. As of March 2014, Timchenko lives in Moscow while his family resides in Switzerland.[63]: 1  His daughter Ksenia is married to Gleb Frank, son of Putin's former transport minister Sergey Frank.[citation needed]

In an interview with The Wall Street Journal, Timchenko said that in 1999 he gave up Russian citizenship and became a Finnish citizen.[64]

In 2004, the Helsingin Sanomat wrote that he acquired Finnish citizenship, and that he lived in Geneva at that time.[12] In an October 2012 interview with the Russian edition of Forbes, Timchenko said that he had both Russian and Finnish citizenships.[citation needed] In August 2014, Timchenko said in an interview with ITAR-TASS that he needed Finnish citizenship to travel in the 1990s, when it was harder to travel on a Russian passport, and that he never concealed having two passports. He said over the past fourteen years, he had been paying taxes in Switzerland and prior to that, in Finland. "I scrupulously transfer to Russia the monies I owe to the Russian budget. In theory, I could have cut down the transfers citing the rule on inadmissibility of dual taxation but I never did this–I realized the proceeds that my monies were going off in wages to Russian doctors, teachers, and the military while I was not going to go bankrupt under any circumstances. I wouldn’t get poor if I shared the budget with others."[14] The US Department of Treasury announcement of individuals under sanctions due to the annexation of Crimea by the Russian Federation lists him as the citizen of Russia, Finland, and Armenia.[13]

Wealth

[edit]

According to Forbes magazine, Timchenko is one of the wealthiest people in Russia and the world:

2008 2009 2010 2011 2012 2013 2014 2016
Wealth ($bn) 2.5 0.4 1.9 5.5 9.1 14.1 15.3 11.7
World Ranking 462[65] - 536[66] 185[67] 99[68] 62[68] 61[68] 118[68]
Russian ranking 43[69] 98[70] 36[71] 26[72] 12[73] 9[74] 6[75]

According to the Russian publication RBC, in 2012 Timchenko's worth was estimated at $24.61bn.[76]

In addition to business assets, Timchenko, according to media reports, also owns a property in Geneva, Switzerland, which consists of just over 1 ha of land, an internal area of 341m². According to the Land Registry Office of Geneva, the purchase price of the property was SFR 8.4m (at the time of purchase in 2001 – about US$11m).[77][78] He purchased the yacht Lena for $18 million in 2009.[79]

His income, according to the Finnish tax authorities, increased tenfold from 1999 to 2001. In 2001, he declared an income of EUR 4.9m. Because of his high taxes, Timchenko moved to Switzerland in 2002.[80]

In June 2022, Forbes estimated his net worth at $23.1 billion, making him the 64th richest individual in the world.[81]

Investigation

[edit]

In November 2014, The Wall Street Journal reported that the US Attorney's Office for the Eastern District of New York is examining allegations about transactions in which Gunvor Group bought oil from Russia's OAO Rosneft and sold it to third parties through the US financial system, which could have been illegal. Gunvor released a statement on 6 November denying any crime.[82]

Sports

[edit]

In July 2013 Timchenko and two brothers, Arkady Rotenberg and Boris Rotenberg, established Arena Events Oy which bought Helsinki's Hartwall Areena.[83] They also bought a stake in Jokerit, the six-time national champion of the Finnish top-level ice hockey league Liiga. Consequently, Jokerit transferred to the Kontinental Hockey League for the 2014–15 season and they play in the Western Conference in Bobrov division.[84] Arena Events Oy owns the large sports hall Hartwall Areena.[42]

Public activities and philanthropy

[edit]

In 1998, Timchenko co-founded the Yawara-Neva Judo Club.[85][86]

In 2007, Timchenko and the company Surgutex founded the Kluch charitable foundation, which develops professional foster homes in Leningrad, Tambov and Ryazan regions.[87][88] In 2008, Gennady and Elena Timchenko founded the Neva Foundation in Geneva,[89] in order to promote and finance cultural projects in Switzerland and Russia.[90] The foundation has focused on lyrical art and a partnership with the Grand Théâtre de Genève. Renowned Saint Petersburg Philharmonic conductor Yuri Temirkanov has been a trustee.[91]

In 2010, Gennady and Elena Timchenko created the Ladoga Foundation.[1][92][93] The main activity of the fund has been providing help for the elderly, as well as the restoration of spiritual and cultural heritage monuments, support for cultural projects and project support in the field of modern medical technology. In September 2013, the Ladoga Foundation was renamed to the Elena and Gennady Timchenko Foundation (or just Timchenko Foundation for short),[94] consolidating all their charitable activities.[citation needed]

In 2011, Timchenko was elected Chairman of the Economic Council of the Franco-Russian Chamber of Commerce (CCIFR).[95][96] The same year, he was also appointed Chairman of the Board of Directors and President of SKA Saint Petersburg, the leading ice hockey team.[10] In 2012, he was appointed Chairman of the Board of Directors of the Continental Hockey League (KHL).[9]

He serves on the board of trustees of the Jewish Museum and Tolerance Center in Moscow[97] and is a member of the Board of Trustees of the Russian Geographical Society.[98]

In 2020 Timchenko donated 2,9 billion rubles to help fight the COVID-19 pandemic[99][100]

Sports and hobbies

[edit]

Timchenko likes to play and watch tennis. Through his formerly-owned Finnish company, IPP, he has sponsored an outdoor tennis tournament in Finland since 2000, the IPP Open. According to unconfirmed reports[clarification needed] he funded the Finnish national team in the Davis Cup[101] and has sponsored a number of Russian tennis players.[102]

The media has mentioned him sponsoring a sailing team which participates in the international RC44 yachting competition.[101]

In April 2011, Timchenko replaced Alexander Medvedev as Chairman of the Board of Directors of SKA Saint Petersburg, the Saint Petersburg-based ice hockey club. In May of the same year, under the new management structure of the club, he was appointed as Club President.[10] In July 2012, he replaced Vyacheslav Fetisov as Chairman of the Board of Directors of the Continental Hockey League KHL.[9] The Timchenko Foundation promotes the development of the ice hockey and chess among young people.[103]

In 2013, he became one of the sponsors and organisers of one of the most important international chess tournaments in the ELO rating – the Alekhine Memorial.[104]

Awards

[edit]

In 2013, he was appointed as a Chevalier of the Légion d'honneur for creating a permanent exhibition of Russian art in the Louvre, support for the Russian Museum in Saint Petersburg, and help in organizing the Alekhine Memorial chess tournament.[105][106][107] This award prompted Russian political writer Andrey Piontkovsky to write that "awarding a criminal with nickname Gangrene the highest distinction brings shame to the French state".[108]

See also

[edit]

Notes

[edit]
  1. ^ There are two International Petroleum Products (IPP) companies one in Sweden which has AB and one in Finland which has Oy. Both companies have a close relationship with Timchenko and Vadim Evseevich Somov (Russian: Вадим Евсеевич Сомов) who was the general director of OJSC Kirishinefteorgsintez (KINEF or KiNEx) (Russian: ОАО "Киришинефтеоргсинтез" (КИНЕФ Кинэкс (ЗАО))).[23]

References

[edit]
  1. ^ a b Геннадий Тимченко показал лицо филантропа [Gennady Timchenko shows his philanthropic side] (in Russian). 6 April 2012. Archived from the original on 15 October 2013. Retrieved 12 November 2013.
  2. ^ a b c "Pandora papers reveal hidden riches of Putin's inner circle". the Guardian. 3 October 2021. Retrieved 2 March 2022.
  3. ^ a b c "As the West takes aim with Russian sanctions, here's what we know about oligarchs' secret finances - ICIJ". 17 February 2022. Retrieved 2 March 2022.
  4. ^ "'Blood money': Europe's secretive trade in Syrian phosphates". the Guardian. 30 June 2022. Retrieved 17 July 2022.
  5. ^ Kirkham, Chris; Gauthier-Villars, David (1 July 2022). "Special Report: Dozens of Russian weapons tycoons have faced no Western sanctions". Reuters. Retrieved 17 July 2022.
  6. ^ "UK targets three oligarchs and five Russian banks in first tranche of new sanctions - ICIJ". 22 February 2022. Retrieved 2 March 2022.
  7. ^ "Britain sanctions Gennady Timchenko and five banks, Johnson says". www.euractiv.com. 22 February 2022. Retrieved 17 July 2022.
  8. ^ a b "Bloomberg Billionaires Index: Gennady Timchenko". Bloomberg L.P. Retrieved 5 March 2022.
  9. ^ a b c "Timchenko became a chairman of the board of directors of the KHL". Archived from the original on 11 July 2012.
  10. ^ a b c "Appointed Chairman of the Board of SKA Gennady Timchenko". Archived from the original on 16 April 2013.
  11. ^ "Forbes Timchenko Profile". Forbes.
  12. ^ a b Pekka Hakala (17 February 2004). "Kremlin favourite is Finnish citizen". Helsingin Sanomat. Helsinki Times Oy. Archived from the original on 16 December 2013. Retrieved 21 November 2013.
  13. ^ a b c "Ukraine-related Designations". US Department of Treasury. 20 March 2014.
  14. ^ a b "Timchenko: Everything has to be paid for, and acquaintance with top officials as well". TASS. 4 August 2014. Archived from the original on 11 August 2014. Retrieved 12 August 2014.
  15. ^ Путь Тимченко: от мастера цеха до миллиардера [Timchenko's path from shop foreman to billionaire] (in Russian). 26 October 2012. Retrieved 13 November 2013.
  16. ^ a b "Excerpts: Gunvor's Timchenko On His History, Putin and Gunvor". The Wall Street Journal. 11 June 2008. Retrieved 6 April 2009.
  17. ^ "Timchenko, Gennady". Lenta.ru (in Russian). Лента.Ру. 28 December 2014. Archived from the original on 13 November 2013. Retrieved 13 November 2013.
  18. ^ a b "Main Investor" (in Russian). 22 December 2009. Archived from the original on 13 November 2013. Retrieved 13 November 2013.
  19. ^ a b Кириллов, Денис (Kirillov, Denis); Вайсберг, Валерий (Weisberg, Valery) (1 March 2004). "Свой среди чужих, чужой среди своих. У президента есть не только новое правительство, но и старые друзья по нефтяному бизнесу" [At home among strangers, stranger among friends. The president has not only a new government, but also old friends in the oil business.]. "Русский фокус" (Russian focus) (in Russian). Archived from the original on 29 June 2021. Retrieved 22 June 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
  20. ^ "Развитие бизнеса "КИНЭКС" - Компромат.Ру / Compromat.Ru". www.compromat.ru. Retrieved 3 March 2022.
  21. ^ "Data leak exposes Putin associates' secret fortunes – including a billion-euro arrangement for the president's Finnish friend". News. 3 October 2021. Retrieved 8 February 2022.
  22. ^ "Gennady Timchenko denies Putin links made him one of Russia's top oligarchs". the Guardian. 21 March 2014. Retrieved 8 February 2022.
  23. ^ a b Limonka staff (1 March 2004). Путин: бизнес, нефть и выборы. (Putin: business, oil and elections.) "Лимонка" (Limonka) website. Retrieved 22 June 2021.
  24. ^ "Russian billionaire Timchenko sells his Gunvor stake to Tornqvist". 21 March 2014. Archived from the original on 14 October 2013.
  25. ^ Тимченко участвует в конкурсе на строительство магистрали в Петербурге на 130 млрд руб [Timchenko participates in bid to fund a major highway in Saint Petersburg for RUB 130 billion]. Gazeta.ru (in Russian). 14 October 2013. Archived from the original on 14 October 2013. Retrieved 14 November 2013.
  26. ^ "Пехота пуще неволи". Novaya Gazeta (in Russian). 10 August 2022. Archived from the original on 14 August 2022. Retrieved 19 June 2023.
  27. ^ "Зона поражения". Novaya Gazeta (in Russian). 10 November 2022. Archived from the original on 20 June 2023. Retrieved 20 June 2023.
  28. ^ "РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВЕТЕРАНОВ МИРОТВОРЧЕСКИХ МИССИЙ И ЛОКАЛЬНЫХ КОНФЛИКТОВ"". Registry for the Association of Veterans of Peacekeeping and Local Conflict Missions (Zachestnyibiznes). Archived from the original on 8 July 2019. Retrieved 3 May 2023.
  29. ^ "Tracing Wagner's Roots". New America. Archived from the original on 9 May 2022. Retrieved 3 May 2023.
  30. ^ "Private Military Company Redut". OpenSanctions. 13 December 2019. Archived from the original on 27 April 2023. Retrieved 3 May 2023.
  31. ^ a b "Long sentences passed on 'Redut' mercenaries fighting Russia's war against Ukraine with Finnish citizen's funding". Kharkiv Human Rights Protection Group. Archived from the original on 3 May 2023. Retrieved 3 May 2023.
  32. ^ "The Emergence of Russian Private Military Companies: A New Tool of Clandestine Warfare" (PDF). Norwegian Defence Research Establishment (FFI). Archived from the original (PDF) on 26 April 2023. Retrieved 3 May 2023.
  33. ^ "Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation". Federal Register. 15 April 2021. Archived from the original on 27 April 2021. Retrieved 11 June 2023.
  34. ^ svizzera, RSINews, l’informazione della Radiotelevisione (30 January 2023). "Mercenari russi e quel legame con la Svizzera". rsi (in Italian). Archived from the original on 5 March 2023. Retrieved 3 May 2023.{{cite web}}: CS1 maint: multiple names: authors list (link)
  35. ^ "Die Spur einer Söldnerbande führt auch in die Schweiz". blue News (in German). Archived from the original on 3 May 2023. Retrieved 3 May 2023.
  36. ^ "Не только "Вагнер". Как воюют российские наемники в других "подразделениях"". Radio Free Europe/Radio Liberty (in Russian). 18 May 2023. Archived from the original on 12 June 2023. Retrieved 11 June 2023.
  37. ^ a b Zhdannikov, Dmitry; Mackey, Peg; Bousso, Ron (21 March 2014). "Oil firms, U.S. banks trade with Gunvor after co-founder sanctioned". Reuters. Archived from the original on 22 March 2014. Retrieved 22 March 2014.
  38. ^ a b Johnson, Luke (21 March 2014). "Timchenko sells stake in Gunvor". Upstream Online. NHST Media Group. Archived from the original on 22 March 2014. Retrieved 22 March 2014.
  39. ^ Тимченко упаковал все активы в Volga Group [Timchenko bundles all assets in Volga Group]. Vedomosti (in Russian). 21 June 2013.
  40. ^ Геннадий Тимченко: «Мы понимаем, что репутация бизнесмена — самое главное» [Gennady Timchenko "We understand that the most important thing is a businessman's reputation"] (in Russian). 20 June 2013.
  41. ^ "Volga-Resources.com |". volga-resources.com. Retrieved 3 March 2022.
  42. ^ a b KL: Timtšenko myi lentoyhtiönsä 8 April 2014 yle
  43. ^ a b c Левинский, Александр (14 January 2016). Верные руки: от каких активов избавились Тимченко и Ротенберги на фоне санкций (Right hands: what assets did Timchenko and Rotenberg get rid of amid sanctions). Forbes. Retrieved 22 June 2021.
  44. ^ Левинский, Александр (14 January 2016). Активы, проданные / переданные Тимченко и Ротенбергами (Assets sold / transferred by Timchenko and Rotenberg). Forbes. Retrieved 22 June 2021.
  45. ^ HÄNNINEN, JYRI (23 December 2015). Verkko Timtšenkon ympärillä kiristyy – pakotteet painavat Jokereitakin. Yle.fi website. Retrieved 22 June 2021.
  46. ^ "OFAC Recent Actions". U.S. Department of the Treasury. Retrieved 3 March 2022.
  47. ^ "Sanctions List Search". sanctionssearch.ofac.treas.gov. Retrieved 3 March 2022.
  48. ^ "Treasury Sanctions Russian Officials, Members Of The Russian Leadership's Inner Circle, And An Entity For Involvement In The Situation In Ukraine". www.treasury.gov. Retrieved 3 March 2022.
  49. ^ Elizabeth Piper (28 December 2014). "Crunch time: As sanctions bite, Putin ally gets into apples". Reuters. Thomson Reuters. Retrieved 28 December 2014.
  50. ^ "Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists". U.S. Department of the Treasury. Retrieved 3 March 2022.
  51. ^ Shuklin, Peter (21 March 2014). "Putin's inner circle: who got in a new list of US sanctions". liga.net. Archived from the original on 7 February 2015. Retrieved 20 February 2016.
  52. ^ President of The United States (19 March 2016). "Ukraine EO13661" (PDF). Federal Register. Retrieved 20 February 2016.
  53. ^ "Report to Congress Pursuant to Section 241 of the Countering America's Adversaries Through Sanctions Act of 2017 Regarding Senior Foreign Political Figures and Oligarchs in the Russian Federation and Russian Parastatal Entities" (PDF). 29 January 2018.
  54. ^ "Boris Johnson announces UK sanctions against Russia". BBC. 22 February 2022. Retrieved 22 February 2022.
  55. ^ "Britain sanctions five Russian banks, three individuals including Timchenko". Reuters. 22 February 2022.
  56. ^ Valentina Pop; Sam Fleming; Max Seddon (28 February 2022). "EU freezes assets of Russia's leading oligarchs and allies of Putin". The Financial Times.
  57. ^ "UK hits Russian oligarchs and banks with targeted sanctions: Foreign Secretary's statement". GOV.UK. Retrieved 12 September 2023.
  58. ^ "Special Economic Measures (Russia) Regulations (SOR/2014-58)". 18 May 2023. Retrieved 24 June 2023.
  59. ^ "Italy seizes Russian oligarch's yacht: govt". France 24. 4 March 2022. Retrieved 5 March 2022.
  60. ^ "Russia-related Designations; Publication of new Frequently Asked Question". United States Department of the Treasury. 24 March 2022.
  61. ^ "Sanctioning Additional Members of Russia's Duma, Russian Elites, Bank Board Members, and Defense Entities". United States Department of State. Retrieved 10 April 2022.
  62. ^ "Targeting Elites of the Russian Federation". United States Department of State. Retrieved 10 April 2022.
  63. ^ "Timchenko: Everything has to be paid for, and acquaintance with top officials as well". ITAR-TASS. 4 August 2014. Archived from the original on 21 November 2014. Retrieved 7 August 2014.
  64. ^ "Gennady Timchenko: Co-owner of Gunvor Group companies and venture capital company Volga Resources". Lenta.ru (in Russian). n.d. Archived from the original on 13 November 2013. Retrieved 21 November 2013.
  65. ^ "The World's Billionaires - Forbes.com". Forbes. Archived from the original on 8 March 2008.
  66. ^ "The World's Billionaires". Forbes. 10 March 2010. Retrieved 10 July 2020.
  67. ^ "The World's Billionaires 2011". Forbes. Retrieved 10 July 2020.
  68. ^ a b c d "The World's Billionaires". Forbes.
  69. ^ "100 Richest Businessmen in Russia — 2008". Forbes Russia (in Russian). Retrieved 10 July 2020.
  70. ^ "100 Richest Businessmen in Russia — 2009". Forbes Russia (in Russian). Retrieved 10 July 2020.
  71. ^ "100 Richest Businessmen in Russia — 2010". Forbes Russia (in Russian). Retrieved 10 July 2020.
  72. ^ "200 Richest Businessmen in Russia — 2011". Forbes Russia (in Russian). Retrieved 10 July 2020.
  73. ^ "200 Richest Businessmen in Russia — 2012". Forbes Russia (in Russian). Retrieved 10 July 2020.
  74. ^ "Forbes: Carlos Slim Ellu leads the Forbes 2013 ranking with a fortune of $ 73 billion, and Alisher Usmanov with a fortune of $ 17.6 billion is the richest among Russians". Mfd.ru (in Russian). 5 March 2013. Retrieved 10 July 2020.
  75. ^ "200 богатейших бизнесменов России — 2014" [200 Richest Businessmen in Russia – 2014]. Forbes Russia (in Russian). Retrieved 10 July 2020.
  76. ^ Г.Тимченко дослужился до первого места в рейтинге богатейших миллиардеров [G. Timchenko rose to first place in the richest billionaire ranking] (in Russian). 21 March 2012. Archived from the original on 6 November 2013. Retrieved 21 November 2013.
  77. ^ Нефтетрейдер "прозрачной воды" [Oil trader "Clear water"] (in Russian). Archived from the original on 4 November 2013. Retrieved 21 November 2013.
  78. ^ Дома и отели супругов Тимченко [Timchenko's homes and hotels]. Vedomosti (in Russian). 21 November 2013. Archived from the original on 14 October 2013.
  79. ^ "Who helps Russian oligarchs secretly buy jets, yachts and other luxury playthings? - ICIJ". 11 April 2022. Retrieved 12 April 2022.
  80. ^ "Gennady Timchenko Biography" (in Russian). Archived from the original on 15 October 2013. Retrieved 21 November 2013.
  81. ^ "Gennady Timchenko". Forbes. Retrieved 6 July 2022.
  82. ^ Luke Harding, "US 'launches money-laundering investigation' into Putin associate". The Guardian. 6 November 2014. Archived from the original on 6 November 2014. Retrieved 6 November 2014.
  83. ^ В хоккейной колоде завелись "Джокеры" [CHL to join Finnish Jokerits]. Kommersant (in Russian). 29 June 2013.
  84. ^ Wyshynski, Greg (30 October 2013). "Jokerit to KHL in 2014–15 is huge step for Russian league". Yahoo! Sports. Yahoo! News. Archived from the original on 6 October 2014. Retrieved 10 January 2014.
  85. ^ «Если бы меня не пиарили как друга Путина, бизнес был бы похуже» [If people wouldn't have PRed me as Putin's friend, the business would have been worse]. Forbes (in Russian). 27 July 2012. Archived from the original on 8 November 2013. Retrieved 26 November 2013.
  86. ^ "Никто не может сказать, что я кого-то унизил, у кого-то что-то отнял [No one can tell me that I undermined anyone or took anything away from anyone]. Kommersant (in Russian). 28 April 2010. Archived from the original on 15 October 2013. Retrieved 26 November 2013.
  87. ^ Нарышкин открыл детский центр в городке, построенном фондом Тимченко (Ленинградская область) (in Russian). Regnum. Archived from the original on 3 December 2013. Retrieved 26 November 2013.
  88. ^ В Гатчинском районе сданы новые коттеджи для приемных семей [New cottages for foster families] (in Russian). 10 October 2010. Archived from the original on 2 December 2013. Retrieved 26 November 2013.
  89. ^ ""Солженицын, мужество писать"". nashagazeta.ch. 6 May 2011. Retrieved 3 March 2022.
  90. ^ "LES FEMMES RUSSES AIMENT LES FONDATIONS" [Russian women like the foundations]. Bilan (in French). 12 May 2008. Archived from the original on 14 December 2010. Retrieved 10 May 2010.
  91. ^ Atelier Clauson - Sébastien Bertrand, Genève. "FONDATION NEVA - accueil".
  92. ^ Вадим САМОРОДОВ: Фонд «Ладога» помогает пожилым ивановцам //«Ивановская газета», № 69 от 17 April 2012
  93. ^ Сообщество — старшему поколению газета «Рабочий край», № 185 от 7 October 2011
  94. ^ "Charitable Foundation "Ladoga" renamed the Helena and Gennady Timchenko Foundation". Archived from the original on 2 December 2013. Retrieved 26 November 2013.
  95. ^ Нефтетрейдер Тимченко пошел в имиджмейкеры [Oil trader Timchenko went to the image-makers]. Радио Свобода (in Russian). 1 February 2012. Archived from the original on 13 November 2013. Retrieved 13 November 2013.
  96. ^ Совладелец НОВАТЭКа Тимченко возглавил экономический совет Франко-российской ТПП [Co-owner of Novatek Timchenko heads Economic Council as Franco-Russian Chamber of Commerce] (in Russian). 14 December 2011. Archived from the original on 13 November 2013. Retrieved 26 November 2013.
  97. ^ "Еврейский музей и центр толерантности". www.jewish-museum.ru. Archived from the original on 10 March 2014. Retrieved 3 March 2022.
  98. ^ Собянин отреставрировал для Русского географического общества купеческий доходный дом [Sobyanin restored to Russian Geographical Society merchant apartment house]. 16 January 2013. Archived from the original on 13 November 2013. Retrieved 13 November 2013.
  99. ^ "Gennady and Elena Timchenko donated 2.9 bln roubles to anti-coronavirus efforts". English fund. 2 June 2020. Retrieved 18 February 2021.
  100. ^ "Coronavirus Tests Fly by Private Jet as Russian Tycoons Help". Bloomberg.com. 23 April 2020. Retrieved 18 February 2021.
  101. ^ a b Кузнец своего «Газпрома» // «Огонёк» No. 12 от 29 March 2010 (статья доступна в базе public.ru
  102. ^ "Sergei Butov". Sport Express (in Russian). 1 September 2013. Archived from the original on 3 December 2013. Retrieved 27 November 2013.
  103. ^ "Главная". timchenkofoundation.org. Retrieved 3 March 2022.
  104. ^ "Think before doing". Vedomosti. 21 April 2013. Archived from the original on 6 November 2014. Retrieved 27 November 2013.
  105. ^ Тимченко стал кавалером ордена Почетного легиона [Timchenko has become a Chevalier of the Legion d'Honneur]. forbes.ru (in Russian). 4 July 2013. Archived from the original on 6 November 2014. Retrieved 13 November 2013.
  106. ^ ""Другу Путина" Тимченко вручили орден Почетного легиона". NEWSru. 12 October 2013. Archived from the original on 15 October 2013.
  107. ^ "Друг Путина" Тимченко получил высшую награду Франции, учрежденную Наполеоном ["Putin's friend" Timchenko has received the highest award of France, established by Napoleon]. NEWSru. 4 July 2013. Archived from the original on 6 July 2013.
  108. ^ Piontkovsky, Andrey. "ПАДЕНИЕ ПАРИЖА". Echo of Moscow. Archived from the original on 6 November 2014.
[edit]
Retrieved from "https://en.wikipedia.org/w/index.php?title=Gennady_Timchenko&oldid=1253241304#Lena"