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Aleksandr Yurievich Timofeev

Political · Sanctioned entity

Aleksandr Yurievich Timofeev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1964-09-21 · 1971-05-15 · 1974-01-27				[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	2015-03-06				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-21	Last checked	2024-03-23	First seen	2022-07-15

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. Remains active in supporting separatist actions or policies.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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’	-	2003-10-22	-
B.G.T. CJSC	-	2004-10-19	-
Kaolin Investgroup CJSC	-	2011-11-04	-
Construction Company ‘Donsattb-3’ CJSC	-	1999-08-21	-
ASK CJSC	-	2002-08-21	-
Iuzhnyi Koridor LLC	-	2019-07-02	2021-02-12
Oplot Donbazu CJSC	-	2014-07-03	-
Limited Liability Partnership ‘Gik’	-	2019-06-06	2019-10-08
RTS L T D CJSC	-	2010-12-07	-
Piramida CJSC	-	1999-12-01	-
Agroprod +	-	2000-11-06	2005-12-12
TsSCTB Donsttv CJSC	-	1998-01-21	-

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	1998-01-21	2001-10-18
NGO ‘Opolot Donbassa’	the chairman · vice-chairman	2018-04-26	2018-06-10
ASK CJSC	head	2009-09-24	-
Kaolin Investgroup CJSC	head	2011-11-04	-

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	2006-02-15	-
ГО "ОПЛОТ ДОНБАСУ"	co-founder	2014-05-23	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

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)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	-
Federal Public Service Finance	UKR	2020-03-14	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
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	2016-10-17	2017-10-17
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	2015-03-06	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons177,938

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,663

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,160

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata219,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: 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

Factsheet Descriptions Data sources

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