Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr TIMOFEEV · Aleksandr Yur'yevich Timofeev · Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Timofeev · Alexander Timofeev · 15 more... | [sources] | |||
Other name | Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Tymofeyev · Aleksandr Yuryevich TIMOFEYEV · Aleksandr Yuryevich Timofeyev · Olek Sandr Yuriyovych Timofeev · 42 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Nevinnomyssk · Nevinnomyssk, Krai de Stavropol · Nevinnomyssk, Russian Federation · Nevinnomyssk, Stavropol Krai, RUSSIAN FEDERATION · Nevinnomyssk, Stavropol Krai, Russia · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksandr · Aleksandr · Aleksandr Yurievich · Aleksandr · Olek · 4 more... | [sources] | |||
INN | 500317875340, 2606717437 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | TIMOFEEV · TYMOFEYEV · Tashkent · Timofeev · Timofeyev · 5 more... | [sources] | |||
Middle name | Yuriyovych | [sources] | |||
Patronymic | Yur'yevich · Yurievich · Yuriyovych · Юрьевич · Юрійович | [sources] | |||
Second name | Sandr · Yurievich · Yuriyovych | [sources] | |||
Wikidata ID | Q28479146 | [sources] | |||
Position | "Міністр Міністерства доходів та зборів ДНР", т.зв. "Герой ДНР" · Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic” · 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. · KIG CJSC (head) · ancien soi-disant "ministre des finances et des taxes" de la "République populaire de Donetsk" · 7 more... | [sources] | |||
Status | Person under sanctions | [sources] | |||
Address | 134 Ulitsa Petrovskogo, Apt. 98, Donetsk · м. Донецьк, вул. Петровського, 134 (кв. 98) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
nz-ru-ind-453-aleksandr-timofeev
· ca-sema-1-87-ua-aleksandr-timofeev
· ua-nsdc-10781-timofeev-oleksandr-urijovic
· ca-sema-ukraine-1-87
· NK-62ud7xEEFyTokLqfniP2JB
· au-dfat-3364-alexander-yurievich-timofeyev
· eu-tb-logical-7560
· ua-nsdc-person-176-2018-990
· NK-XRuAtScUsxoexRV2Hz5Nfk
· ua-nazk-person-4576
· fr-ga-1600
· ua-nabc-person-4576-timofeev-aleksandr-yurievich
· gb-hmt-13208
· NK-EWtZa8iunSuKKtTvanu6pG
· au-dfat-7649-alexander-yurievich-timofeyev
· ofac-23582
· ch-seco-30435
· nz-ru-ind-453
· eu-fsf-eu-3933-68
For 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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Charitable Social Service Center ‘Donsatvt Plius’ | - | - | ||
B.G.T. CJSC | - | - | ||
Kaolin Investgroup CJSC | - | - | ||
Construction Company ‘Donsattb-3’ CJSC | - | - | ||
ASK CJSC | - | - | ||
Iuzhnyi Koridor LLC | - | |||
Oplot Donbazu CJSC | - | - | ||
Limited Liability Partnership ‘Gik’ | - | |||
RTS L T D CJSC | - | - | ||
Piramida CJSC | - | - | ||
Agroprod + | - | |||
TsSCTB Donsttv CJSC | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Donetsk People's Republic | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
TsSCTB Donsttv CJSC | head | |||
NGO ‘Opolot Donbassa’ | the chairman · vice-chairman | |||
ASK CJSC | head | - | ||
Kaolin Investgroup CJSC | head | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Oksana Adamovna Timofeeva | wife | - | - | |
Aleksandr Aleksandrovich Timofeev | son | - | - | |
Alisa Aleksandrovna Timofeeva | daughter | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Donetsk Regional Association ‘Golos Mista’ | co-founder | - | ||
ГО "ОПЛОТ ДОНБАСУ" | co-founder | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the People's Council of the Donetsk People's Republic | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Ukraine | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 133/2017 | - | ||
Federal Public Service Finance | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
National Security and Defense Council | 467/2016 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 266/2021 | |||
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 549/2015 | |||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 176/2018 |