Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR YURIEVICH TIMOFEEV · Aleksandr TIMOFEEV · Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Timofeev · Aleksandr Yurievich Tymofeyev · | [sources] | |||
Other name | Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Tymofeyev · Aleksandr Yuryevich TIMOFEYEV · Aleksandr Yuryevich Timofeyev · Olek Sandr Yuriyovych Timofeev · | [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 YURIEVICH · Aleksandr · Aleksandr · Aleksandr Yurievich · Aleksandr · | [sources] | |||
Last name | TIMOFEEV · TYMOFEYEV · Tashkent · Timofeev · Timofeyev · | [sources] | |||
Middle name | Yurievich · Yurievich · Yuriyovich · Yuriyovych · Yuryevich · | [sources] | |||
Patronymic | Yurievich · Yuriyovych · Юрьевич · Юрійович | [sources] | |||
Second name | Sandr · Yurievich · Yuriyovych | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
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Address | ||
---|---|---|
Full address | Country | |
134 Ulitsa Petrovskogo, Apt. 98, Donetsk | Ukraine |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Donetsk People's Republic | 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 | - |