Timchenko Gennadiy Nikolayevich
Context: One of Putin's most famous 'friends.' When Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor.
Date of Birth: 09.11.1952
Category: corruption | ACF investigation subject
Entity's connections
3
| From | To |
|---|---|
| Timchenko Gennadiy Nikolayevich | Putin Vladimir Vladimirovich |
| Frank (timchenko) Ksenia Gennadyevna | Timchenko Gennadiy Nikolayevich |
| Frank Gleb Sergeyevich | Timchenko Gennadiy Nikolayevich |