Statements: Aleksandr Yurievich Timofeev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameЮрьевичbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:middleNameЮрьевичeu_travel_banseu-tb-logical-7560
Person:middleNameYurievicheu_travel_banseu-tb-logical-7560
Person:middleNameYuryevichengus_ofac_sdnofac-23582
Person:middleNameYurievichengus_ofac_sdnofac-23582
Person:middleNameYurievichbe_fod_sanctionseu-fsf-eu-3933-68
Person:middleNameYuriyovycheu_travel_banseu-tb-logical-7560
Person:middleNameЮрьевичeu_fsfeu-fsf-eu-3933-68
Person:modifiedAt2020-03-14be_fod_sanctionseu-fsf-eu-3933-68
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-3933-68
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-30435
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13208
Person:nameОлександр Юрійович ТИМОФЕЄВbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:nameALEKSANDR YURIEVICH TIMOFEEVengus_sam_exclusionsusgsa-s4mr6hj25
Person:nameアレクサンドル・ティモフェエフjpnwikidataQ28479146
Person:nameТимофеев, Александр ЮрьевичruswikidataQ28479146
Person:name亚历山大·尤里耶维奇·季莫费耶夫zhowikidataQ28479146
Person:nameAlexander TimofeevengwikidataQ28479146
Person:nameTimofeev Aleksandr Yurievichch_seco_sanctionsch-seco-30435
Person:nameAleksandr Yurievich Timofeevenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameAleksandr Yurievich Tymofeyevenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameOlek Sandr Yuriyovych Tymofeyevenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameOlek Sandr Yuriyovych Timofeevenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameOleksandr Yuriyovych TYMOFEYEVenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameAleksandr Yurievich TIMOFEEVframc_fund_freezesmc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f
Person:nameAleksandr TIMOFEEVca_dfatd_sema_sanctionsca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02
Person:nameAleksandr TIMOFEEVenggb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:nameАлександр Юрьевич ТИМОФЕЕВeu_fsfeu-fsf-eu-3933-68
Person:nameОлександр Юрійович ТИМОФЕЄВeu_fsfeu-fsf-eu-3933-68
Person:nameAleksandr Yurievich TIMOFEEVeu_fsfeu-fsf-eu-3933-68
Person:nameOleksandr Yuriyovych TYMOFEYEVeu_fsfeu-fsf-eu-3933-68
Person:nameAlexander Yurievich TIMOFEYEVau_dfat_sanctionsau-dfat-7649-alexander-yurievich-timofeyev
Person:nameAleksandr Yurievich TIMOFEEVfrafr_tresor_gels_avoirfr-ga-1600
Person:nameTIMOFEEV, Aleksandr Yurievichus_trade_cslofac-23582
Person:nameТимофєєв Олександр Юрійовичukrua_nsdc_sanctionsua-nsdc-10781-timofeev-oleksandr-urijovic
Person:nameTimofeev Aleksandrua_nsdc_sanctionsua-nsdc-10781-timofeev-oleksandr-urijovic
Person:nameТимофеев Александр Юрьевичua_nsdc_sanctionsua-nsdc-10781-timofeev-oleksandr-urijovic
Person:nameAleksandr Yurievich TIMOFEEVbe_fod_sanctionseu-fsf-eu-3933-68
Person:nameОлександр Юрійович ТИМОФЕЄВbe_fod_sanctionseu-fsf-eu-3933-68
Person:nameАлександр Юрьевич ТИМОФЕЕВbe_fod_sanctionseu-fsf-eu-3933-68
Person:nameOleksandr Yuriyovych TYMOFEYEVbe_fod_sanctionseu-fsf-eu-3933-68
Person:nameAleksandr Yurievich Timofeevenggb_hmt_sanctionsgb-hmt-13208
Person:nameAlexander Timofeevengwd_categoriesQ28479146
Person:nameOleksandr Yuriyovych TYMOFEYEVbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:nameAleksandr Yurievich TIMOFEEVbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:nameАлександр Юрьевич ТИМОФЕЕВbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:nameAleksandr Yurievich Timofeevengnz_russia_sanctionsnz-ru-ind-453-aleksandr-timofeev
Person:nameAlexander Timofeevengwd_pepsQ28479146
Person:nameAleksandr Yurievich TIMOFEEVeu_travel_banseu-tb-logical-7560
Person:nameАлександр Юрьевич ТИМОФЕЕВeu_travel_banseu-tb-logical-7560
Person:nameОлександр Юрійович ТИМОФЕЄВeu_travel_banseu-tb-logical-7560
Person:nameOleksandr Yuriyovych TYMOFEYEVeu_travel_banseu-tb-logical-7560
Person:nameAleksandr Yurievich Timofeevengus_ofac_sdnofac-23582
Person:nationalityuagb_hmt_sanctionsgb-hmt-13208
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus0143
Person:nationalityuagb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:notesnoneeu_travel_banseu-tb-logical-7560
Person:notesnoneeu_fsfeu-fsf-eu-3933-68
Person:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7649-alexander-yurievich-timofeyev
Person:notesFormer so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-30435
Person:notesUkrainian politicianengwikidataQ28479146
Person:notes(Designation details: Date of listing: 16/02/2015) (none)be_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:notesEn assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Démis du poste de soi-disant "ministre des finances et des taxes" en septembre 2018. Continue à soutenir activement les actions ou les politiques séparatistesfrafr_tresor_gels_avoirfr-ga-1600
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:notesnonebe_fod_sanctionseu-fsf-eu-3933-68
Person:notesFormer so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. Remains active in supporting separatist actions or policies.nz_russia_sanctionsnz-ru-ind-453-aleksandr-timofeev
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0143
Person:positionFormer 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.be_fod_sanctionseu-fsf-eu-3933-68
Person:positionFormer 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.be_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:positionMinister of Budgetenggb_hmt_sanctionsgb-hmt-13208
Person:positionMinister of Budgetenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:positionancien soi-disant "ministre des finances et des taxes" de la "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1600
Person:positionancien soi-disant "ministre des finances et des taxes" de la "République populaire de Donetsk"framc_fund_freezesmc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f
Person:positionFormer 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.eu_fsfeu-fsf-eu-3933-68
Person:positionmember of the People's Council of the Donetsk People's Republic (2014-)engwikidataQ28479146
Person:positionFormer 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.eu_travel_banseu-tb-logical-7560
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1600
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23582
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7649-alexander-yurievich-timofeyev
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-30435
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13208
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-453-aleksandr-timofeev
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:programIdEU-UKReu_fsfeu-fsf-eu-3933-68
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10781-timofeev-oleksandr-urijovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3933-68
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TmGn-lSp8lA1UQrlKrbGErVAWRYgb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1600fr_tresor_gels_avoirfr-ga-1600
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23582us_ofac_sdnofac-23582
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj25
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-453-aleksandr-timofeev
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Person:topicsrole.pepwd_categoriesQ28479146
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1600
Person:topicssanctionus_ofac_sdnofac-23582
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:topicssanctionau_dfat_sanctionsau-dfat-7649-alexander-yurievich-timofeyev
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02
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