AUM

Not disclosed (substantial but affected by sanctions)

Principals

3

Data Flags

Subject to international sanctions (US, EU, UK), close Putin associate

Timchenko Family Office (Volga Group)

SFOHigh Confidence

Moscow, Russia (formerly Geneva, Switzerland)

Last verified: Jan 17, 2026

Details

Source of Wealth
Energy (Oil Trading, Natural Gas)
Assets Under Management
Not disclosed (substantial but affected by sanctions)
Source File
research/organizations/timchenko-family-office.md
UID
fo-timchenko-family-office

Also Known As

Gennady Timchenko Family OfficeVolga GroupTimchenko Capital

Relationship Strength

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Changelog

  • 2026-01-17Upgraded to High confidence - Gennady Timchenko net worth $14.9-23.2B confirmed by Forbes Top 200 2025 and Bloomberg Billionaires Index #201
  • 2026-01-16Enriched with biography, birth date (Nov 9, 1952), net worth ($23.4B), Putin relationship, Gunvor history, comprehensive sanctions context
  • 2026-01-15Auto-generated from principal Gennady Timchenko

Engagement & Preferences