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  2. Gennady Timchenko - Wikipedia

    en.wikipedia.org/wiki/Gennady_Timchenko

    Gennady Nikolayevich Timchenko (Russian: Геннадий Николаевич Тимченко, also spelled Guennadi Timtchenko; born 9 November 1952) is a Russian oligarch and billionaire businessman. [1] He founded and owns the private investment firm Volga Group. He was previously a co-owner of Gunvor Group.

  3. Top EU court dismisses sanctions appeal by Russian tycoon ...

    www.aol.com/news/top-eu-court-dismisses...

    BRUSSELS (Reuters) -The European Union's top court on Wednesday dismissed an appeal against sanctions by Gennady Timchenko, a Russian tycoon and long-time ally of President Vladimir Putin who was ...

  4. Russian oligarchs and financial firm lose court challenge ...

    www.aol.com/news/russian-oligarchs-financial...

    Sanctions had been imposed upon Gennady Timchenko, a Russian tycoon and long-time ally of President Vladimir Putin, and upon billionaire Mikhail Fridman.

  5. Geneva oil trader reaches $661M settlement with US, Swiss ...

    www.aol.com/news/geneva-oil-trader-reaches-661m...

    The Swiss attorney general's office says the company, which was founded decades ago by oil traders Gennady Timchenko of Russia and Torbjörn Törnqvist of Sweden, didn't take “reasonable and ...

  6. List of Russian billionaires - Wikipedia

    en.wikipedia.org/wiki/List_of_Russian_billionaires

    Gennady Timchenko: Russia Finland Armenia: 72 11.3 –US$10.7B: Oil & gas industry and investments in the privatization of Russia [12] 9: 177 Andrey Melnichenko: Russia United Arab Emirates: 52 11.1 –US$6.8B: Coal industry and fertilizer [13] 10: 188 Vagit Alekperov: Russia Azerbaijan: 74 10.5 –US$14.4B: Oil [14] 11: 192 Mikhail Prokhorov ...

  7. Volga Group - Wikipedia

    en.wikipedia.org/wiki/Volga_Group

    Volga Group was established as Volga Resources in 2007, and renamed as Volga Group in June 2013. [2] The group consolidates Gennady Timchenko's assets and makes investments in financial services; industrials and construction; trading and logistics; consumer goods; and energy.

  8. The Russian banks and billionaires targeted by UK sanctions - AOL

    www.aol.com/news/russian-banks-and-billionaires...

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  9. Torbjörn Törnqvist - Wikipedia

    en.wikipedia.org/wiki/Torbjörn_Törnqvist

    Törnqvist co-founded Gunvor in 1997, [3] and he is its CEO. [2]In 2016, he reduced his stake in Gunvor from 78% to 70%, and received a special dividend of about $1 billion, part of which went to repay his co-founder Gennady Timchenko, who sold his 44% to Törnqvist in March 2014, a day before Timchenko was sanctioned by the US for his "close ties to Vladimir Putin".