Statements: Aleksandr Yurievich Timofeev

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tmgn-lsp8la1uqrlkrbgervawry
Person:notesnonebe_fod_sanctionseu-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: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:notesnoneeu_travel_banseu-tb-logical-7560
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0143
Person:notesnoneeu_fsfeu-fsf-eu-3933-68
  • Previous
  • 1 - 10 of 10
  • Next