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Home › Search › Aleksandr Yurievich TIMOFEEV Александр Юрьевич ТИМОФЕЕВ Олександр Юрійович ТИМОФЕЄВ Oleksandr Yuriyovych TYMOFEYEV

Aleksandr Yurievich TIMOFEEV Александр Юрьевич ТИМОФЕЕВ Олександр Юрійович ТИМОФЕЄВ Oleksandr Yuriyovych TYMOFEYEV

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Aleksandr Yurievich TIMOFEEV; Александр Юрьевич ТИМОФЕЕВ; Oleksandr Yuriyovych TYMOFEYEV; Олександр Юрійович ТИМОФЕЄВ · 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.

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.