Gennady Timchenko’s family foundation in Switzerland (“Fondation Neva”). Declared goals are “to undertake any action to assist, promote, provide financial support to persons, activities, projects, events, and programs in the fields of art, culture, architecture, preservation of historic monuments, sport, health, education, the environment…”.
As of 2019, managers are Elena Timchenko (wife), Xeniia Frank (daughter), and Pavel Chinsky. Pavel Chinsky doesn’t specify his affiliation to the Foundation in his public speeches and opinions (“Sanctions will strengthen Putin’s regime“, “France is interested in Russia seriously and on a long term basis”), introducing himself only as managing director of the Franco–Russian Chamber of Commerce & Industry.
Timchenko is a billionaire, long-time shareholder of Bank “Rossiya”, co-founder of judo club,
“Yavara Neva”, and one of the leading winners of government procurement contracts in Russia with “Volga Group”.
He has been Vladimir Putin’s friend since the early 1990s. Putin recognized this only in 2011, claiming that he did not help Timchenko to build his oil empire. In 2003, Timchenko denied any relation to Putin to a Swiss newspaper, which was curious about the fortune of a newcomer in Geneva. He also said he was “almost retired” and not active in business. With $18.9 billion, he became of of the most wealthy businessmen in the whole world by 2019 (Forbes).
In the context of the investigation on the Sotrama oil company in Monaco, certain data from French intelligence on Gennady Timchenko (Timtchenko) was obtained by the Monégasque police for Sotrama’s file. It is not clear what kind of data it was.Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI: