Gennadiy Timchenko

business

Gennady Timchenko is described in Russian-language media snippets as a billionaire closely associated with Vladimir Putin. He is repeatedly referred to as Putin's 'friend' and labeled a 'coffers of Putin' or 'wallet of Putin' by the banned Fund for the Battle Against Corruption (FBK). Timchenko is linked to the acquisition of nearly 34-35% of Russia's largest e-commerce company, Ozon, through a network of loans and companies, according to FBK's investigation. He is also identified as a co-owner of Novateк, Russia’s largest LNG exporter, alongside Leonid Mikheelson, and is formally connected t…

Events

• Russia Faces Fuel Crisis, Threatens UK, Ozon Owner Linked to Putin
• Ozon Stake Linked to Putin Ally Timchenko
• One killed in Rotterdam port explosion

Recent coverage

• Friend of Putin's company suspected of secretly controlling $25 billion Alaska gas project — Агентство. Новости
• Ukraine claims it damaged facility at Novatek gas plant in Leningrad region — The Moscow Times
• Purchase of nearly 35% of Ozon was financed by structures of Yevgeny Timchenko, friend of Vladimir Putin — ASTRA
• Putin owns Ozon shares. Kremlin prepares attacks inside Europe. Terrible flood in Nepal — Дождь
• Putin's friend turned out to be a co-owner of Ozon — The Moscow Times
• Ozone Layer of the Kremlin: FBC found that the largest marketplace Ozon is linked to Putin's shadow business empire — Говорит НеМосква
• FBK: largest Ozon shareholder received money from Putin's friend to buy his share — billionaire Gennady Timchenko — Дождь
• FBK: Ozon's largest shareholder received money from Putin's friend billionaire Gennady Timchenko to buy his stake — Дождь (Telegram)
• FBC: almost 35% of Ozon shares controlled by structure linked to Gennady Timchenko — Настоящее Время
• Day's results with Valeria Ratnikova at 18.00 Moscow time — Дождь (Telegram)
• Putin began scaring with escalation after first serious strikes on Ozon warehouses, which, as FBK found out, is linked to shadow... — Агентство. Новости
• Gennady Timchenko Company has underwritten a buyer of 35% of Ozon shares for 51 billion rubles — FBC — The Bell
• FBK: third of Ozon shares controlled by company linked to billionaire Gennady Timchenko — Медиазона
• More than a third of Ozon shares belong to Putin's 'wallet' Gennady Timchenko, FBK reveals — Важные истории
• Ozon's largest shareholder bought a stake in the marketplace using funds from Vladimir Putin's friend's company, Genadii Timchenko, FBC revealed. Authors of the investigation demanded sanctions against 'Putin's stake holders' — Meduza
• Ozon's majority shareholder bought shares with funds provided by friend of Putin's company, Hennadii Tymchenko — FBK — ЭХО / Новости
• Putin's "Wallet" Genadiy Timchenko turned out to be the owner of 34% of Ozon — FBK investigation — The Insider
• FBK: the third Ozon is owned by billionaire Gennady Timchenko's company — Putin's friend — Новая газета Европа
• Gas plant "Novatek" on the Baltic received damage after drone attack — The Moscow Times
• One person died, several injured in explosion at energy trader Gunvor facility in Rotterdam port — Дождь