Russian Individuals & Entities Sanctioned by the US (i)

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TIMCHENKO, Elena Petrovna

AKA

TIMCHENKO, Yelena Petrovna
TIMTCHENKO, Elena
Nationality: RU, FI

Identifications

Gender Female
Birth Date: 1955-12-21

Addresses

RU
10 Rampe de Cologny, 1223, Geneva, CH
Birth Place: Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Designated under: RUSSIA-EO14024

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