1 linked vessel · OFAC SDN ID 16666
Sanctions data as of · source: OFAC SDN · re-screen live →
ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to TIMCHENKO GENNADY NIKOLAYEVICH via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.
| Vessel name | IMO | Flag | Type | Programs |
|---|---|---|---|---|
| LENA | 9594339 | British Virgin Islands | Yacht | RUSSIA-EO14024 |
TIMCHENKO GENNADY NIKOLAYEVICH is designated under UKRAINE-EO13661, RUSSIA-EO14024 (SDN ID 16666). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.
TIMCHENKO GENNADY NIKOLAYEVICH's OFAC designations targets one country for which ArcNautical maintains a sanctions hub:
Other OFAC SDN entities sharing one or more sanctions programs with TIMCHENKO GENNADY NIKOLAYEVICH: