Gunvor. Международная компания. Основана 1997 году. Компания была основана Геннадием Тимченко и Турбьёрном Тёрнквистом. По состоянию на 2015 год Тёрнквист является владельцем 78% акций Gunvor, остальное принадлежит менеджменту компании. Штаб-квартира располагается в Женеве (Швейцария). Зарегистрирована на Кипре.
Род деятельности: Энергетический трейдер, оптовая торговля нефтепродуктами. В 2015 году году чистая прибыль составила 1,25 миллиардов долларов. Официальный сайт
Igor Romashov described how the company reduces dependence on Russian Railways and why it did not suffer from US sanctions.
Oil trader Gunvor responded to the investigation of Dozd Channel about the Forbes list member Pyotr Kolbin. The company said that the business partner of Gennady Timchenko was its shareholder only for one year and completely withdrew nearly ten years ago.
Sale of part of the property to partners and relatives didn't spare the billionaires, close to the Russian President, from international prosecution.
The US authorities give no peace to "Putin's friends": Gennady Timchenko and the Rotenberg brothers. The US Treasury blacklisted ten companies through which these businessmen allegedly evade sanctions.
For ties with the Russian businessman his friend, Finn Kai Paananen, fell under the sactions.
Famous businessmen sanctioned by the West, transfer their assets to the newer generation. These deals have become one of the key trends of the year.
Prosecutors in the US check the financial transactions related to Russian billionaire Gennady Timchenko who had been included into the sanctions list, for possible money laundering, said the American newspaper The Wall Street Journal, citing several unnamed sources.