Aleksandr TIMOFEEV
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 17/02/2015 | 16/10/2026 | source ↗ |
Listed on · 1
Possible matches in other source lists · 12
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr Yurievich TIMOFEEV Александр Юрьевич ТИМОФЕЕВ Олександр Юрійович ТИМОФЕЄВ Oleksandr Yuriyovych TYMOFEYEV
Russia
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksandr TIMOFEEV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
aleksandr, timofeev - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Aleksandr TIMOFEEV sanctioned?
No active sanctions were found for Aleksandr TIMOFEEV in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.