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`	134 Ulitsa Petrovskogo, Apt. 98, Donetsk	eng	us_ofac_sdn	`ofac-23582`	2023-11-17
`Person:addressEntity`	`addr-0923afea6528982c83be6c53d61e7fdae2255666`		us_ofac_sdn	`ofac-23582`	2026-01-26
`Person:alias`	Aleksandr Yuryevich Timofeyev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:alias`	Oleksandr Yuriyovich Tymofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:birthDate`	1971-05-15		us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:firstName`	Oleksandr	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:id`	ed37b078d2208286635b8876dd339f1836ebe40e		us_ofac_sdn	`ofac-23582`	2026-01-26
`Person:lastName`	Timofeyev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:lastName`	Tymofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:lastName`	Timofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-23582`	2024-10-11
`Person:middleName`	Yuriyovich	eng	us_ofac_sdn	`ofac-23582`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-23582`	2024-10-11
`Person:name`	Aleksandr Yurievich Timofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-23582`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23582		us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23582`	2023-04-20