https://www.treasury.gov/press-center/press-releases/Pages/jl23331.aspx

Gennady Timchenko is one of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets.  Timchenko’s activities in the energy sector have been directly linked to Putin.  Putin has investments in Gunvor and may have access to Gunvor funds.

Name: Gennady Timchenko
AKA: Gennadiy Nikolayevich Timchenko
AKA: Gennady Nikolayevich Timchenko
AKA: Guennadi Timtchenko
Address: Geneva, Switzerland
DOB: November 9, 1952
POB:   Leninakan, Armenia
alt. POB: Gyumri, Armenia
Nationality: Finland, Russia, Armenia