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:firstName`	Aleksandr		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:firstName`	Oleksandr		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:firstName`	Александр		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:firstName`	Александр		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:firstName`	Aleksandr		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:firstName`	Oleksandr		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`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:firstName`	Aleksandr	eng	gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-04-11
`Person:firstName`	Sasha	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:firstName`	Olek	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:firstName`	Oleksandr	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`	2025-07-28
`Person:firstName`	Aleksandr Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28479146`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:id`	b05f7d7c0d778ff9727bff277ed77d7f868f9316	eng	us_sam_exclusions	`usgsa-s4mr6hj25`	2024-06-28
`Person:id`	77a3e844dbaffaec5f6f7fc4c9aa0cec0d34c6f1		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:id`	c18d8a973684c31e5640a225c504634645b6c26a	eng	gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-11-16
`Person:id`	dad43132f3ed3ba0fffb2b6140c8383f475bdd7c	eng	us_ofac_sdn	`ofac-23582`	2025-06-02
`Person:id`	938d030f051d2912d87b23ce9f06f23086c2d903		ua_nsdc_sanctions	`ua-nsdc-10781-timofeev-oleksandr-urijovic`	2025-05-28
`Person:id`	a7b6cb41aedc9c8728d7b4b584af55bc4956a913		wd_curated	`Q28479146`	2024-04-08
`Person:id`	bc44707da9a74aafe78bd64e1572cbef77cfbf4d		wikidata	`Q28479146`	2025-12-11
`Person:id`	2c094ec4a3a23a98264da5959ccbefeb9156c30e		us_trade_csl	`ofac-23582`	2024-05-07
`Person:id`	bd7ee605d4b848948e83db3861696e6681959fb3	eng	gb_hmt_sanctions	`gb-hmt-13208`	2025-07-28
`Person:id`	d99a7170602955278cfb6567b3b24dd70c4d8865	eng	gb_hmt_sanctions	`gb-hmt-13208`	2025-12-08
`Person:id`	768d013a30ee48debbbfb98cf30ed8c9da66cb62	eng	gb_hmt_sanctions	`gb-hmt-13208`	2025-12-08
`Person:id`	87c3da9ec6970fc2b44757f8550493f37da7b0f4	eng	gb_hmt_sanctions	`gb-hmt-13208`	2025-12-08
`Person:id`	bfe88f0a6f04b420f30d3e891b66854fcd02c96b	eng	gb_hmt_sanctions	`gb-hmt-13208`	2025-12-08
`Person:id`	43f91e4975718dd7c21d9a20ddaa6fe9f00c9241		wd_categories	`Q28479146`	2025-12-09
`Person:id`	0d3bd72e01ecde1c53efb983cd5e469fc21c8fc9		wd_peps	`Q28479146`	2024-10-11
`Person:id`	4af8f8799af92d0c1fb17e64868897df1a5aa325	eng	gb_hmt_sanctions	`gb-hmt-13208`	2025-12-08
`Person:id`	81e5ba40fa463932a62a546815572e67eee3f03b		ca_dfatd_sema_sanctions	`ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02`	2025-07-28
`Person:id`	84da10eacd6b2a3a44466aef83b3d07258980507		nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2025-07-28
`Person:id`	731f9354584c6f196b56903c1e21f4399c44fe5e	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2025-05-30
`Person:id`	62298565e872bcc40023a484f9c275f039418a73	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2025-12-09
`Person:id`	fc1400ede40472d1abe69a054a898055c3aa4b24	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:id`	efb9b79b04acb971aaf461465f6c2fb9f66dc04b		eu_fsf	`eu-fsf-eu-3933-68`	2025-05-16
`Person:id`	bc4dcbef6c9b1262feb06072ddd9b436a4876803		be_fod_sanctions	`eu-fsf-eu-3933-68`	2025-05-16
`Person:id`	ade4a2b12fb5b373628cb2db0a54061e6825573b		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2025-11-06
`Person:id`	0f6174af1ef189094ff62bded261a505dd1b882f		eu_travel_bans	`eu-tb-logical-7560`	2024-10-11
`Person:id`	eb74fe9d9055e98943d4a70b5f5d28fb908fe1f1		ch_seco_sanctions	`ch-seco-30435`	2025-05-15
`Person:lastName`	ТИМОФЕЕВ		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:lastName`	Тимофеев	rus	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:lastName`	TIMOFEEV		ca_dfatd_sema_sanctions	`ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02`	2024-08-06
`Person:lastName`	Timofeev	eng	nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2024-03-21
`Person:lastName`	ТИМОФЕЕВ		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	TIMOFEEV		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	TYMOFEYEV		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	TIMOFEEV		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	TIMOFEEV	eng	us_sam_exclusions	`usgsa-s4mr6hj25`	2024-06-14
`Person:lastName`	TIMOFEEV	eng	gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-05-09
`Person:lastName`	Timofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:lastName`	Tymofeyev	rus	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:lastName`	Timofeev		ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:lastName`	Тимофеєв	ukr	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:lastName`	Tymofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:lastName`	Timofeyev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:lastName`	Tashkent	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:lastName`	Tashkent	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:lastName`	TIMOFEEV	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:lastName`	Timofeev	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:lastName`	ТИМОФЕЕВ		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	Tymofeyev	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:lastName`	TYMOFEYEV		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	TYMOFEYEV		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:lastName`	Tymofeyev	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:lastName`	Timofeev	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:lastName`	TYMOFEYEV	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:lastName`	TYMOFEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:lastName`	TIMOFEEV		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:lastName`	TIMOFEEV	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:lastName`	TIMOFEEV		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:lastName`	ТИМОФЕЕВ		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:lastName`	TYMOFEYEV		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:middleName`	Yuriyovych		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:middleName`	Yurievich		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:middleName`	Yuriyovych		eu_travel_bans	`eu-tb-logical-7560`	2024-10-11
`Person:middleName`	Юрьевич		be_fod_sanctions	`eu-fsf-eu-3933-68`	2024-10-11
`Person:middleName`	Yurievich		be_fod_sanctions	`eu-fsf-eu-3933-68`	2024-10-11
`Person:middleName`	Yuriyovych		be_fod_sanctions	`eu-fsf-eu-3933-68`	2024-10-11
`Person:middleName`	Yuriyovych		eu_fsf	`eu-fsf-eu-3933-68`	2024-10-11
`Person:middleName`	Yurievich		eu_fsf	`eu-fsf-eu-3933-68`	2024-10-11
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:middleName`	Yurievich		eu_travel_bans	`eu-tb-logical-7560`	2024-10-11
`Person:middleName`	Юрьевич		eu_fsf	`eu-fsf-eu-3933-68`	2024-10-11
`Person:middleName`	Yuriyovich	eng	us_ofac_sdn	`ofac-23582`	2024-10-11
`Person:middleName`	Yurievich	eng	nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2025-07-28
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-23582`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-7560`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-23582`	2024-10-11

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