Statements: Aleksandr Yurievich Timofeev

Canonical ID: Q28479146 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Russia		gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-04-11
`Person:address`	134 Ulitsa Petrovskogo, Apt. 98, Donetsk	eng	us_ofac_sdn	`ofac-23582`	2023-11-17
`Person:address`	DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mr6hj25`	2024-06-14
`Person:addressEntity`	`addr-669a18222c3c8c21ec478fd23a177e72ca2ed278`	eng	us_ofac_sdn	`ofac-23582`	2023-11-02
`Person:alias`	Тимофеев Александр Юрьевич		ua_nsdc_sanctions	`ua-nsdc-10781-timofeev-oleksandr-urijovic`	2023-04-20
`Person:alias`	Тимофеєв Олександр Юрійович	ukr	ch_seco_sanctions	`ch-seco-30435`	2023-06-18
`Person:alias`	Oleksandr TYMOFIEIEV		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-11-05
`Person:alias`	Aleksandr Yurievich TIMOFEEV		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-08-26
`Person:alias`	Tymofeyev Oleksandr Yuriyovych	rus	ch_seco_sanctions	`ch-seco-30435`	2023-06-18
`Person:alias`	Olek Sandr Yuriyovych Tymofeyev	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:alias`	Aleksandr Yuryevich Timofeyev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:alias`	Тимофеев Александр Юрьевич	rus	ch_seco_sanctions	`ch-seco-30435`	2023-06-18
`Person:alias`	TYMOFEYEV Oleksandr Yuriyovych	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:alias`	Oleksandr Yuriyovich TYMOFEEV		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-11-05
`Person:alias`	TYMOFEYEV Oleksandr Yuriyovych	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:alias`	Timofeev Aleksandr		ua_nsdc_sanctions	`ua-nsdc-10781-timofeev-oleksandr-urijovic`	2024-06-25
`Person:alias`	Sasha Tashkent	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:alias`	Oleksandr Yuriyovych TYMOFEYEV	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:alias`	Aleksandr Yuryevich TIMOFEYEV		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-11-05
`Person:alias`	Sasha Tashkent	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:alias`	Olek Sandr Yuriyovych Timofeev	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:alias`	Aleksandr Yurievich Tymofeyev	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:alias`	Oleksandr Yuriyovich Tymofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:alias`	Oleksandr Yuriyovych TYMOFEYEV		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-11-05
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13208`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-30435`	2023-07-13
`Person:birthDate`	1971-05-15		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:birthDate`	1971-05-15	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:birthDate`	1971-05-15	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:birthDate`	1971-05-15		nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2024-03-21
`Person:birthDate`	1974-01-27		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-08-26
`Person:birthDate`	1964-09-21		gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-04-11
`Person:birthDate`	1964-09-21	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:birthDate`	1964-09-21	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:birthDate`	1971-05-15		wikidata	`Q28479146`	2023-07-18
`Person:birthDate`	1971-05-15	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:birthDate`	1971-05-15		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-08-26
`Person:birthDate`	1971-05-15		ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:birthDate`	1971-05-15		wd_peps	`Q28479146`	2024-10-11
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:birthDate`	1971-05-15		ua_nsdc_sanctions	`ua-nsdc-10781-timofeev-oleksandr-urijovic`	2023-04-20
`Person:birthDate`	1971-05-15		wd_categories	`Q28479146`	2024-10-08
`Person:birthDate`	1971-05-15		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:birthDate`	1971-05-15		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:birthPlace`	Nevinnomyssk, Krai de Stavropol : RUSSIE	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:birthPlace`	Nevinnomyssk, Stavropol Krai, Russia		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-08-26
`Person:birthPlace`	Nevinnomyssk	eng	wikidata	`Q28479146`	2023-07-18
`Person:birthPlace`	Nevinnomyssk, Stavropol Krai, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-07-27
`Person:birthPlace`	Nevinnomyssk, Russian Federation		ch_seco_sanctions	`ch-seco-30435`	2023-07-26
`Person:birthPlace`	Nevinnomyssk, Stavropol Krai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:birthPlace`	Nevinnomyssk, Stavropol Krai, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-7560`	2023-07-27
`Person:birthPlace`	Nevinnomyssk, Stavropol Krai	eng	gb_hmt_sanctions	`gb-hmt-13208`	2025-01-15
`Person:birthPlace`	Nevinnomyssk, Krai de Stavropol	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:birthPlace`	Nevinnomyssk, Stavropol Krai, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-3933-68`	2023-07-26
`Person:birthPlace`	Nevinnomyssk, Stavropol Krai Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:citizenship`	ua		wikidata	`Q28479146`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10781-timofeev-oleksandr-urijovic`	2024-11-13
`Person:citizenship`	ua		wd_categories	`Q28479146`	2024-10-08
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:country`	ua-dpr		wd_peps	`Q28479146`	2023-04-20
`Person:country`	ua-dpr		wd_categories	`Q28479146`	2024-10-08
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:country`	ru		gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-04-11
`Person:country`	ru		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr6hj25`	2024-06-14
`Person:createdAt`	2015-03-06		ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-08-26
`Person:createdAt`	2015-02-16	eng	gb_hmt_sanctions	`gb-hmt-13208`	2024-10-14
`Person:createdAt`	2020-03-13		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:createdAt`	2020-03-13		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj25`	2024-06-14
`Person:fatherName`	Юрійович	ukr	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:fatherName`	Yurievich		ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:fatherName`	Yuriyovych	rus	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-04-11
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:firstName`	Olek	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:firstName`	Sasha	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:firstName`	Aleksandr		ca_dfatd_sema_sanctions	`ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02`	2024-08-06
`Person:firstName`	Aleksandr Yurievich	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:firstName`	Aleksandr		nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2024-03-21
`Person:firstName`	Oleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:firstName`	ALEKSANDR YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mr6hj25`	2024-06-14
`Person:firstName`	Aleksandr		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:firstName`	Sasha	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:firstName`	Александр		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:firstName`	Oleksandr	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:firstName`	Olek	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:firstName`	Oleksandr		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20

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