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		ca_dfatd_sema_sanctions	`ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02`	2025-07-28
`Person:firstName`	Aleksandr	eng	nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2025-07-28
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:firstName`	Oleksandr		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:firstName`	Oleksandr	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:firstName`	Aleksandr Yurievich	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:firstName`	Aleksandr Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:firstName`	Oleksandr	rus	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:firstName`	Олександр	ukr	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:firstName`	Aleksandr		ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:firstName`	Александр		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`	Aleksandr		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:gender`	male		wikidata	`Q28479146`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0143`	2026-01-08
`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:id`	c7e18a0612375f59d574679cfeb72e0d8220d01c		fr_tresor_gels_avoir	`fr-ga-1600`	2026-01-06
`Person:id`	8ada2e6f9b9cdf9fee282c850ee14970da5e0ac0		wd_peps	`Q28479146`	2026-01-15
`Person:id`	76575bb3032455935030ff69b7c294dc5f44773d		nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2026-01-06
`Person:id`	359315f306c30e25870c3c13554d05538fd48491		gb_hmt_sanctions	`gb-hmt-13208`	2026-01-28
`Person:id`	51c9baecc1bd7d67d86ba0a66f89a7ef1576748c		gb_hmt_sanctions	`gb-hmt-13208`	2026-01-28
`Person:id`	e0a495535881fcb52c55bf9f5604c853a48313df		gb_hmt_sanctions	`gb-hmt-13208`	2026-01-28
`Person:id`	669dca4eb3edbf83284ebd9a616b3548c6958a59		gb_hmt_sanctions	`gb-hmt-13208`	2026-01-28
`Person:id`	c69c28be337f1cb7daf1a49b1052b94163652b1c		gb_hmt_sanctions	`gb-hmt-13208`	2026-01-28
`Person:id`	1032d368164e6107a5786f1574165e282d41521b		gb_hmt_sanctions	`gb-hmt-13208`	2026-01-28
`Person:id`	9f64f18a50b2fd1ddeb0cb5da617a51a787a0df1		wikidata	`Q28479146`	2026-01-06
`Person:id`	0f6174af1ef189094ff62bded261a505dd1b882f		eu_travel_bans	`eu-tb-logical-7560`	2024-10-11
`Person:id`	b26676905bb34541ef0746d03fe6eec2ce794760		ua_nsdc_sanctions	`ua-nsdc-10781-timofeev-oleksandr-urijovic`	2026-01-06
`Person:id`	ceee0884754d8eec942f2da86726e72805691c5a		gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2026-01-06
`Person:id`	5de8d091b7b345108e61c0f322036fb041af5671		wd_categories	`Q28479146`	2026-01-07
`Person:id`	bc4dcbef6c9b1262feb06072ddd9b436a4876803		be_fod_sanctions	`eu-fsf-eu-3933-68`	2025-05-16
`Person:id`	77a3e844dbaffaec5f6f7fc4c9aa0cec0d34c6f1		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:id`	a7b6cb41aedc9c8728d7b4b584af55bc4956a913		wd_curated	`Q28479146`	2024-04-08
`Person:id`	028bf921ae64eff26c72e9e92355d7eb2a31947e		us_sam_exclusions	`usgsa-s4mr6hj25`	2026-01-06
`Person:id`	ade4a2b12fb5b373628cb2db0a54061e6825573b		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2025-11-06
`Person:id`	0d4af674bb32f8f5048ff4b59710386bc154eb0e		ch_seco_sanctions	`ch-seco-30435`	2026-01-06
`Person:id`	fc1400ede40472d1abe69a054a898055c3aa4b24		mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:id`	ed37b078d2208286635b8876dd339f1836ebe40e		us_ofac_sdn	`ofac-23582`	2026-01-26
`Person:id`	81e5ba40fa463932a62a546815572e67eee3f03b		ca_dfatd_sema_sanctions	`ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02`	2025-07-28
`Person:id`	c9d38de17f1c803c920eb0e6f6742b8843ada974		gb_fcdo_sanctions	`gb-fcdo-rus0143`	2026-01-07
`Person:id`	3d44e29227737b1ec5b322019058bba4d91f6a83		gb_fcdo_sanctions	`gb-fcdo-rus0143`	2026-01-09
`Person:id`	a40c63276b211f5b7fa859e4baf89165200d53a3		gb_fcdo_sanctions	`gb-fcdo-rus0143`	2026-01-09
`Person:id`	36561f79144e9e5645467cff52f97f2fb44daf55		gb_fcdo_sanctions	`gb-fcdo-rus0143`	2026-01-09
`Person:id`	0ec00fba35f89af1d289ff40c93524ff71d0beff		gb_fcdo_sanctions	`gb-fcdo-rus0143`	2026-01-09
`Person:id`	1998aa532128d4a90f5d38beeee5b81fdd9fd991		gb_fcdo_sanctions	`gb-fcdo-rus0143`	2026-01-09
`Person:id`	dd099b45f83d8a4b709488928571f2528afb0e07		gb_fcdo_sanctions	`gb-fcdo-rus0143`	2026-01-14
`Person:id`	2c094ec4a3a23a98264da5959ccbefeb9156c30e		us_trade_csl	`ofac-23582`	2026-01-06
`Person:id`	efb9b79b04acb971aaf461465f6c2fb9f66dc04b		eu_fsf	`eu-fsf-eu-3933-68`	2025-05-16
`Person:lastName`	TYMOFEYEV		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`	TIMOFEEV		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:lastName`	TIMOFEEV	eng	us_sam_exclusions	`usgsa-s4mr6hj25`	2024-06-14
`Person:lastName`	Timofeev	eng	nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2024-03-21
`Person:lastName`	Тимофеев	rus	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:lastName`	Тимофеєв	ukr	ch_seco_sanctions	`ch-seco-30435`	2023-04-20
`Person:lastName`	TYMOFEYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:lastName`	TYMOFEYEV		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:lastName`	ТИМОФЕЕВ		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:lastName`	Timofeev	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:lastName`	TIMOFEEV	eng	gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-05-09
`Person:lastName`	TIMOFEEV		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`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	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		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	ТИМОФЕЕВ		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	TYMOFEYEV		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:lastName`	TIMOFEEV		eu_fsf	`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	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:lastName`	TIMOFEEV	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:lastName`	Timofeyev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:lastName`	Timofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:lastName`	Tymofeev	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:lastName`	Tashkent	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:lastName`	TIMOFEEV		ca_dfatd_sema_sanctions	`ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02`	2024-08-06
`Person:lastName`	Tashkent	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`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:middleName`	Yurievich	eng	nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2025-07-28
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-7560`	2024-10-11
`Person:middleName`	Yurievich		eu_travel_bans	`eu-tb-logical-7560`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-23582`	2024-10-11
`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`	Yuriyovych		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01
`Person:middleName`	Yurievich		be_fod_sanctions	`be-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d`	2025-12-01

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