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Aleksandr Yurievich TIMOFEEV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1971-05-15T00:00:00.000Z
Place of birth
Nevinnomyssk, Stavropol Krai, RUSSIAN FEDERATION
Role
Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in September 2018.

Also known as

Aliases
Aleksandr Yurievich TIMOFEEV · Aleksandr Yuryevich TIMOFEYEV · Oleksandr · Oleksandr Yuriyovich TYMOFEEV · Oleksandr Yuriyovych TYMOFEYEV · Tymofeyev · Yuriyovych · Александр · Александр Юрьевич ТИМОФЕЕВ · Олександр · Олександр Юрійович ТИМОФЕЄВ · Тимофеев · Тимофеєв · Юрійович · Юрьевич

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗

Listed on · 3

OFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.