Aleksandr Yurievich Timofeev
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Ukraine
- Date of birth
- 1964-09-21T00:00:00.000Z
- Place of birth
- Nevinnomyssk, Stavropol Krai, Russia
- Role
- Minister of Budget
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2020/398 (OJ L78)) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0143) Russia publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0143) | Russia | 31/12/2020 | source ↗ |
| 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 ↗ |
Previous designations · 6
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2019 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2019 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2019 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 17/02/2015 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 17/02/2015 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
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
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 Yurievich TIMOFEEV Александр Юрьевич ТИМОФЕЕВ Олександр Юрійович ТИМОФЕЄВ Oleksandr Yuriyovych TYMOFEYEV
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, timofeev, yurievich - ✗ Nationalities differ (ukraine vs rus)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national
More sanctioned entities from Russia
Frequently asked questions
Is Aleksandr Yurievich Timofeev sanctioned?
Yes. Aleksandr Yurievich Timofeev (individual) is subject to 4 active sanctions designations from UK OFSI, EU FSF, Switzerland SECO, OFAC SDN, the earliest dated 2015-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksandr Yurievich Timofeev?
Aleksandr Yurievich Timofeev is listed by UK OFSI, EU FSF, Switzerland SECO, OFAC SDN under programs UK-Russia, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Aleksandr Yurievich Timofeev first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-03-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aleksandr Yurievich Timofeev is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.