OrganisationCurrently listed

Sequoia Treuhand Trust Reg

Listed by OFAC SDN (US)
Liechtenstein

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41476

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41476</uid>
    <lastName>SEQUOIA TREUHAND TRUST REG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TIMCHENKO, Gennady Nikolayevich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30816</uid>
        <idType>Registration Number</idType>
        <idNumber>FL-0002.222.366-2</idNumber>
        <idCountry>Liechtenstein</idCountry>
      </id>
      <id>
        <uid>30817</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>5299007BJ0JWBN3WVQ35</idNumber>
      </id>
      <id>
        <uid>159547</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
      <id>
        <uid>159548</uid>
        <idType>Website</idType>
        <idNumber>https://sequoia.li</idNumber>
      </id>
      <id>
        <uid>176927</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61904</uid>
        <address1>Poststrasse 2</address1>
        <city>Ruggell</city>
        <stateOrProvince>LI-06</stateOrProvince>
        <postalCode>9491</postalCode>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SEQUOIA TREUHAND TRUST REG
Programmes / regimes: RUSSIA-EO14024
Countries: Liechtenstein
Addresses: Poststrasse 2, Ruggell, LI-06, 9491, Liechtenstein
Identifiers: Registration Number: FL-0002.222.366-2
Legal Entity Number: 5299007BJ0JWBN3WVQ35
Organization Established Date: 2007
Website: https://sequoia.li
Linked to (per list): TIMCHENKO, Gennady Nikolayevich
Remarks: (Linked To: TIMCHENKO, Gennady Nikolayevich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>41476</uid>
    <lastName>SEQUOIA TREUHAND TRUST REG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TIMCHENKO, Gennady Nikolayevich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30816</uid>
        <idType>Registration Number</idType>
        <idNumber>FL-0002.222.366-2</idNumber>
        <idCountry>Liechtenstein</idCountry>
      </id>
      <id>
        <uid>30817</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>5299007BJ0JWBN3WVQ35</idNumber>
      </id>
      <id>
        <uid>159547</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
      <id>
        <uid>176927</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>159548</uid>
        <idType>Website</idType>
        <idNumber>https://sequoia.li</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61904</uid>
        <address1>Poststrasse 2</address1>
        <city>Ruggell</city>
        <stateOrProvince>LI-06</stateOrProvince>
        <postalCode>9491</postalCode>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>41476</uid>
    <lastName>SEQUOIA TREUHAND TRUST REG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TIMCHENKO, Gennady Nikolayevich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30816</uid>
        <idType>Registration Number</idType>
        <idNumber>FL-0002.222.366-2</idNumber>
        <idCountry>Liechtenstein</idCountry>
      </id>
      <id>
        <uid>30817</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>5299007BJ0JWBN3WVQ35</idNumber>
      </id>
      <id>
        <uid>176927</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>159548</uid>
        <idType>Website</idType>
        <idNumber>https://sequoia.li</idNumber>
      </id>
      <id>
        <uid>159547</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61904</uid>
        <address1>Poststrasse 2</address1>
        <city>Ruggell</city>
        <stateOrProvince>LI-06</stateOrProvince>
        <postalCode>9491</postalCode>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>41476</uid>
    <lastName>SEQUOIA TREUHAND TRUST REG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TIMCHENKO, Gennady Nikolayevich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30816</uid>
        <idType>Registration Number</idType>
        <idNumber>FL-0002.222.366-2</idNumber>
        <idCountry>Liechtenstein</idCountry>
      </id>
      <id>
        <uid>30817</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>5299007BJ0JWBN3WVQ35</idNumber>
      </id>
      <id>
        <uid>159547</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
      <id>
        <uid>159548</uid>
        <idType>Website</idType>
        <idNumber>https://sequoia.li</idNumber>
      </id>
      <id>
        <uid>176927</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61904</uid>
        <address1>Poststrasse 2</address1>
        <city>Ruggell</city>
        <stateOrProvince>LI-06</stateOrProvince>
        <postalCode>9491</postalCode>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>41476</uid>
    <lastName>SEQUOIA TREUHAND TRUST REG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TIMCHENKO, Gennady Nikolayevich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30816</uid>
        <idType>Registration Number</idType>
        <idNumber>FL-0002.222.366-2</idNumber>
        <idCountry>Liechtenstein</idCountry>
      </id>
      <id>
        <uid>30817</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>5299007BJ0JWBN3WVQ35</idNumber>
      </id>
      <id>
        <uid>159548</uid>
        <idType>Website</idType>
        <idNumber>https://sequoia.li</idNumber>
      </id>
      <id>
        <uid>159547</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
      <id>
        <uid>176927</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61904</uid>
        <address1>Poststrasse 2</address1>
        <city>Ruggell</city>
        <stateOrProvince>LI-06</stateOrProvince>
        <postalCode>9491</postalCode>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>41476</uid>
    <lastName>SEQUOIA TREUHAND TRUST REG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TIMCHENKO, Gennady Nikolayevich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30816</uid>
        <idType>Registration Number</idType>
        <idNumber>FL-0002.222.366-2</idNumber>
        <idCountry>Liechtenstein</idCountry>
      </id>
      <id>
        <uid>30817</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>5299007BJ0JWBN3WVQ35</idNumber>
      </id>
      <id>
        <uid>159547</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
      <id>
        <uid>159548</uid>
        <idType>Website</idType>
        <idNumber>https://sequoia.li</idNumber>
      </id>
      <id>
        <uid>176927</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61904</uid>
        <address1>Poststrasse 2</address1>
        <city>Ruggell</city>
        <stateOrProvince>LI-06</stateOrProvince>
        <postalCode>9491</postalCode>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.