TIMCHENKO, GENNADY NIKOLAYEVICH — OFAC sanctions, linked vessels, designation detail

Linked vessels

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

OFAC SDN designation

This entity is referenced by sanctioned vessels but does not appear as a standalone OFAC SDN entity row — programs and full remarks may be encoded on the linked vessels rather than the entity itself.

Sanctions program jurisdictions

TIMCHENKO, GENNADY NIKOLAYEVICH's OFAC designations targets one country for which ArcNautical maintains a sanctions hub:

Related sanctioned entities

Other OFAC SDN entities sharing one or more sanctions programs with TIMCHENKO, GENNADY NIKOLAYEVICH: