| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr TIMOFEEV · Aleksandr Yurievich Timofeev · Aleksandr Yurievich Tymofeyev · Alexander Timofeev · Alexander Yurievich TIMOFEYEV · | [sources] | |||
| Alias | Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Tymofeyev · Aleksandr Yuryevich Timofeyev · Olek Sandr Yuriyovych Timofeev · Olek Sandr Yuriyovych Tymofeyev · | [sources] | |||
| Weak alias | 亞歷山大·季莫費耶夫 | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Nevinnomyssk · Nevinnomyssk, Krai de Stavropol · Nevinnomyssk, Krai de Stavropol : RUSSIE · Nevinnomyssk, Russian Federation · Nevinnomyssk, Stavropol Krai · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aleksandr · Aleksandr Yurievich · Olek · Oleksandr · Sasha · | [sources] | |||
| Last name | Tashkent · Timofeev · Timofeyev · Tymofeev · Tymofeyev · | [sources] | |||
| Middle name | Yurievich · Yuriyovich · Yuriyovych · Yuryevich · Юрьевич | [sources] | |||
| Patronymic | Yurievich · Yuriyovych · Юрьевич · Юрійович | [sources] | |||
| Wikidata ID | Q28479146 | [sources] | |||
| Position | 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. · Minister of Budget · ancien soi-disant "ministre des finances et des taxes" de la "République populaire de Donetsk" · member of the People's Council of the Donetsk People's Republic (2014-) | [sources] | |||
| Address | 134 Ulitsa Petrovskogo, Apt. 98, Donetsk · DONETSK, UKR · Russia | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023
none
(Designation details: Date of listing: 16/02/2015) (none)
Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
none
none
En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Démis du poste de soi-disant "ministre des finances et des taxes" en septembre 2018. Continue à soutenir activement les actions ou les politiques séparatistes
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. Remains active in supporting separatist actions or policies.
Ukrainian politician
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr6hj25 · au-dfat-7649-alexander-yurievich-timofeyev · gb-hmt-13208 · mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f · ua-nsdc-person-176-2018-990 · eu-tb-logical-7560 · fr-ga-1600 · ua-nsdc-10781-timofeev-oleksandr-urijovic · nz-ru-ind-453-aleksandr-timofeev · au-dfat-3364-alexander-yurievich-timofeyev · eu-fsf-eu-3933-68 · be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d · ca-sema-ukraine-1-87 · gb-coh-tmgn-lsp8la1uqrlkrbgervawry · ch-seco-30435 · ofac-23582 · ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02 · gb-fcdo-rus0143For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 134 Ulitsa Petrovskogo, Apt. 98, Donetsk | Ukraine | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| So-called Donetsk People's Republic Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the People's Council of the Donetsk People's Republic | - | ||
| member of the People's Council of the Donetsk People's Republic | |||
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| - |