ТИМЧЕНКО Геннадий Николаевич

КоррупционерОлигархЛицо интересаОлигарх (FtM topic)Санкционный список Преследователь

Биография

• Дата рождения: 1952-11-09, 1952-11-09, 1952-11-09
• Место рождения: Leninakan, Shirak region, Armenian SSR, USSR
• Гражданство: am, fi, ru
• Пол: male

Должности и образование

• Owner of the private investment group 'Volga Group'. Shareholder of Bank 'rossiya'

Краткое описание

Owner of OOO Volga Group

One of the most famous "Putin's friends". When Vladimir Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor controlled by Timchenko. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.