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Home › Search › Alexander Yurievich TIMOFEYEV

Alexander Yurievich TIMOFEYEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
15/05/1971; alt DOB: 27/01/1974
Place of birth
Nevinnomyssk, Stavropol Krai, Russian Federation
Role
Former ‘Minister of Revenue and Taxes’ of the self-proclaimed ‘People's Republic of Donetsk’.

Also known as

Aliases
Aleksandr Yurievich TIMOFEEV · Aleksandr Yuryevich TIMOFEYEV · Oleksandr Yuriyovich TYMOFEEV · Oleksandr Yuriyovych TYMOFEYEV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗

Listed on · 1

AU_DFAT
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.