Statements: Aleksandr Yurievich Timofeev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-3933-68
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13208
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-30435
Person:modifiedAt2020-03-14be_fod_sanctionseu-fsf-eu-3933-68
Person:nameAlexander TimofeevengwikidataQ28479146
Person:nameALEKSANDR YURIEVICH TIMOFEEVengus_sam_exclusionsusgsa-s4mr6hj25
Person:nameTimofeev Aleksandr Yurievichch_seco_sanctionsch-seco-30435
Person:nameAleksandr TIMOFEEVenggb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:nameAleksandr Yurievich Timofeevengus_ofac_sdnofac-23582
Person:nameAleksandr Yurievich Timofeevenggb_hmt_sanctionsgb-hmt-13208
Person:nameAlexander Yurievich TIMOFEYEVau_dfat_sanctionsau-dfat-7649-alexander-yurievich-timofeyev
Person:nameAleksandr TIMOFEEVca_dfatd_sema_sanctionsca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02
Person:nameОлександр Юрійович ТИМОФЕЄВbe_fod_sanctionseu-fsf-eu-3933-68
Person:nameАлександр Юрьевич ТИМОФЕЕВbe_fod_sanctionseu-fsf-eu-3933-68
Person:nameAleksandr Yurievich TIMOFEEVbe_fod_sanctionseu-fsf-eu-3933-68
Person:nameAleksandr Yurievich TIMOFEEVfrafr_tresor_gels_avoirfr-ga-1600
Person:nameアレクサンドル・ティモフェエフjpnwikidataQ28479146
Person:nameТимофеев, Александр ЮрьевичruswikidataQ28479146
Person:nameАлександр Юрьевич ТИМОФЕЕВeu_travel_banseu-tb-logical-7560
Person:nameAleksandr Yurievich TIMOFEEVeu_travel_banseu-tb-logical-7560
Person:nameTIMOFEEV, Aleksandr Yurievichus_trade_cslofac-23582
Person:nameAlexander Timofeevwd_pepsQ28479146
Person:nameАлександр Юрьевич ТИМОФЕЕВbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:nameAleksandr Yurievich TIMOFEEVbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:nameТимофєєв Олександр Юрійовичukrua_nsdc_sanctionsua-nsdc-10781-timofeev-oleksandr-urijovic
Person:nameТимофеев Александр Юрьевичua_nsdc_sanctionsua-nsdc-10781-timofeev-oleksandr-urijovic
Person:nameTimofeev Aleksandrua_nsdc_sanctionsua-nsdc-10781-timofeev-oleksandr-urijovic
Person:nameAlexander Timofeevengwd_categoriesQ28479146
Person:nameОлександр Юрійович ТИМОФЕЄВeu_travel_banseu-tb-logical-7560
Person:nameOleksandr Yuriyovych TYMOFEYEVeu_travel_banseu-tb-logical-7560
Person:nameОлександр Юрійович ТИМОФЕЄВbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:nameOleksandr Yuriyovych TYMOFEYEVbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:nameOleksandr Yuriyovych TYMOFEYEVeu_fsfeu-fsf-eu-3933-68
Person:nameAleksandr Yurievich TIMOFEEVeu_fsfeu-fsf-eu-3933-68
Person:nameОлександр Юрійович ТИМОФЕЄВeu_fsfeu-fsf-eu-3933-68
Person:nameАлександр Юрьевич ТИМОФЕЕВeu_fsfeu-fsf-eu-3933-68
Person:nameAleksandr Yurievich Timofeevengnz_russia_sanctionsnz-ru-ind-453-aleksandr-timofeev
Person:nameOleksandr Yuriyovych TYMOFEYEVbe_fod_sanctionseu-fsf-eu-3933-68
Person:nameAleksandr Yurievich Tymofeyevenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameAleksandr Yurievich Timofeevenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameOlek Sandr Yuriyovych Timofeevenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameOlek Sandr Yuriyovych Tymofeyevenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameOleksandr Yuriyovych TYMOFEYEVenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nameAleksandr Yurievich TIMOFEEVframc_fund_freezesmc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f
Person:name亚历山大·尤里耶维奇·季莫费耶夫zhowikidataQ28479146
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-13208
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:nationalityuaenggb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:notes(Designation details: Date of listing: 16/02/2015) (none)be_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
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: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:notesUkrainian politicianengwikidataQ28479146
Person:notesnonebe_fod_sanctionseu-fsf-eu-3933-68
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0143
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:notesnoneeu_travel_banseu-tb-logical-7560
Person:notesnoneeu_fsfeu-fsf-eu-3933-68
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: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: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:positionmember of the People's Council of the Donetsk People's Republic (2014-)engwikidataQ28479146
Person:positionancien soi-disant "ministre des finances et des taxes" de la "République populaire de Donetsk"framc_fund_freezesmc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f
Person:positionMinister of Budgetenggb_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.eu_fsfeu-fsf-eu-3933-68
Person:positionMinister of Budgetenggb_hmt_sanctionsgb-hmt-13208
Person:positionancien soi-disant "ministre des finances et des taxes" de la "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1600
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-UKRbe_fod_sanctionseu-fsf-eu-3933-68
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-30435
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13208
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7649-alexander-yurievich-timofeyev
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10781-timofeev-oleksandr-urijovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-453-aleksandr-timofeev
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1600
Person:programIdEU-UKReu_fsfeu-fsf-eu-3933-68
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23582
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-lSp8lA1UQrlKrbGErVAWRYenggb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1600frafr_tresor_gels_avoirfr-ga-1600
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23582engus_ofac_sdnofac-23582
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0143
Person:topicssanctionframc_fund_freezesmc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f
Person:topicsrole.pepwikidataQ28479146
Person:topicssanctionengus_ofac_sdnofac-23582
Person:topicssanctionbe_fod_sanctionsbe-fod-527ec5d4e541678c031d9419e6e3e56d15b6cd4d
Person:topicssanctionch_seco_sanctionsch-seco-30435
Person:topicssanctionwd_curatedQ28479146
Person:topicsrole.pepwd_categoriesQ28479146
Person:topicssanctionau_dfat_sanctionsau-dfat-7649-alexander-yurievich-timofeyev
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1600
Person:topicssanctionus_trade_cslofac-23582
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13208
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-453-aleksandr-timofeev
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hj25
Person:topicssanctioneu_fsfeu-fsf-eu-3933-68
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