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Aleksandr Yurievich Timofeev

Politician · Sanctioned entity
TypePerson[sources]
NameALEKSANDR YURIEVICH TIMOFEEV · Aleksandr TIMOFEEV · Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Timofeev · Aleksandr Yurievich Tymofeyev · 14 more...[sources]
Other nameAleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Tymofeyev · Aleksandr Yuryevich TIMOFEYEV · Aleksandr Yuryevich Timofeyev · Olek Sandr Yuriyovych Timofeev · 12 more...[sources]
Birth date · · [sources]
Place of birthNevinnomyssk · Nevinnomyssk, Krai de Stavropol · Nevinnomyssk, Krai de Stavropol : RUSSIE · Nevinnomyssk, Russian Federation · Nevinnomyssk, Stavropol Krai · 3 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameALEKSANDR YURIEVICH · Aleksandr · Aleksandr · Aleksandr Yurievich · Aleksandr  · 5 more...[sources]
Last nameTIMOFEEV · TYMOFEYEV · Tashkent · Timofeev · Timofeyev · 5 more...[sources]
Middle nameYurievich · Yurievich · Yuriyovich · Yuriyovych · Yuryevich · 1 more...[sources]
PatronymicYurievich · Yuriyovych · Юрьевич · Юрійович[sources]
Second nameSandr · Yurievich · Yuriyovych[sources]
Wikidata IDQ28479146[sources]
PositionFormer 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]
Address134 Ulitsa Petrovskogo, Apt. 98, Donetsk · DONETSK, UKR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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”. 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.

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 National Asset Freezing System,

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

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,435

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

Switzerland · SECO

Wikidata Persons in Relevant Categories430,205

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,285

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

Monaco National Fund Freezing List5,090

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,116

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

UK FCDO Sanctions List4,739

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,424

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,368

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Consolidated Travel Bans4,064

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

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,508

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

Wikidata · non-official source

External databases

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

Wikidata382,505

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: mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f · NK-62ud7xEEFyTokLqfniP2JB · usgsa-s4mr6hj25 · gb-fcdo-rus0143 · nz-ru-ind-453-aleksandr-timofeev · eu-tb-logical-7560 · gb-hmt-13208 · ca-sema-1-87-ua-aleksandr-timofeev · au-dfat-7649-alexander-yurievich-timofeyev · NK-EWtZa8iunSuKKtTvanu6pG · ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02 · fr-ga-1600 · ch-seco-30435 · ua-nsdc-person-176-2018-990 · ca-sema-ukraine-1-87 · au-dfat-3364-alexander-yurievich-timofeyev · NK-XRuAtScUsxoexRV2Hz5Nfk · eu-fsf-eu-3933-68 · nz-ru-ind-453 · ua-nabc-person-4576-timofeev-aleksandr-yurievich · ua-nazk-person-4576 · ua-nsdc-10781-timofeev-oleksandr-urijovic · ofac-23582

For experts: raw data explorer