Aleksandr Yurievich TIMOFEEV

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Identity

Type: person
Nationality: RUS
Date of birth: 1971-05-15T00:00:00.000Z
Place of birth: Nevinnomyssk, Stavropol Krai

Also known as

Aliases

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.

Designation timeline · 1

13 Sept 2019 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2019	source ↗

Listed on · 1

BE_FOD

Possible matches in other source lists · 1

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 Yurievich Timofeev

Russia
Active source lists: CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

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

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksandr Yurievich TIMOFEEV sanctioned?

Yes. Aleksandr Yurievich TIMOFEEV (individual) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2019-09-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksandr Yurievich TIMOFEEV?

Aleksandr Yurievich TIMOFEEV is listed by BE FOD under program BE-NATIONAL. 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 2019-09-13T00:00:00.000Z. 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.

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.