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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.
TypePerson[sources]
NameAleksandr TIMOFEEV · Aleksandr Yur'yevich Timofeev · Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Timofeev · Alexander Timofeev · 15 more...[sources]
Other nameAleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Tymofeyev · Aleksandr Yuryevich TIMOFEYEV · Aleksandr Yuryevich Timofeyev · Olek Sandr Yuriyovych Timofeev · 42 more...[sources]
Birth date · · [sources]
Place of birthNevinnomyssk · Nevinnomyssk, Krai de Stavropol · Nevinnomyssk, Russian Federation · Nevinnomyssk, Stavropol Krai, RUSSIAN FEDERATION · Nevinnomyssk, Stavropol Krai, Russia · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthRussia[sources]
First nameAleksandr · Aleksandr · Aleksandr Yurievich · Aleksandr  · Olek · 4 more...[sources]
INN500317875340, 2606717437[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameTIMOFEEV · TYMOFEYEV · Tashkent · Timofeev · Timofeyev · 5 more...[sources]
Middle nameYuriyovych[sources]
PatronymicYur'yevich · Yurievich · Yuriyovych · Юрьевич · Юрійович[sources]
Second nameSandr · Yurievich · Yuriyovych[sources]
Wikidata IDQ28479146[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]
StatusPerson under sanctions[sources]
Address134 Ulitsa Petrovskogo, Apt. 98, Donetsk · м. Донецьк, вул. Петровського, 134 (кв. 98)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

none

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

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,

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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)

Wikidata Politically Exposed Persons183,407

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

Wikidata · non-official source

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

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

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

US Trade Consolidated Screening List (CSL)18,550

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

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

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 Tracker39,911

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)6,057

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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

External databases

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

Wikidata224,896

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