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:topics`	sanction		wd_curated	`Q28479146`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f`	2024-12-13
`Person:topics`	sanction		us_trade_csl	`ofac-23582`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1600`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7649-alexander-yurievich-timofeyev`	2023-08-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-30435`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj25`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-tmgn-lsp8la1uqrlkrbgervawry`	2025-04-11
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13208`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23582`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10781-timofeev-oleksandr-urijovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7560`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q28479146`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q28479146`	2023-07-18
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0143`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3933-68`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-453-aleksandr-timofeev`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q28479146`	2024-10-08
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3933-68`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02`	2024-08-06