Lists of sanctions
216.73.216.22
25.06.2025 16:32:56

Oleksandr Yuriyovych TYMOFEYEV

List

Type Individual
List name European Union
Programs (1) UKR
Listed (2) 14.03.2020
14.09.2019
Decision links (2) 13.03.2020, European Union's sanctions document (EN) Download 6.80 €
13.09.2019, European Union's sanctions document (EN) Download 6.80 €
Remark none

Names (4)

Last name/Name ТИМОФЕЕВ
First name/Name Александр
Second name/Name Юрьевич
Full name/Name Александр Юрьевич ТИМОФЕЕВ
Full name/Name Олександр Юрійович ТИМОФЕЄВ
Last name/Name TYMOFEYEV
First name/Name Oleksandr
Second name/Name Yuriyovych
Full name/Name Oleksandr Yuriyovych TYMOFEYEV
Last name/Name TIMOFEEV
First name/Name Aleksandr
Second name/Name Yurievich
Full name/Name Aleksandr Yurievich TIMOFEEV
Description Former 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.

Birth data (1)

Birthdate
Place Nevinnomyssk, Stavropol Krai
Country Russian Federation

Historical data

Birth data (2)

Status Historical (last time active at 10.04.2020 04:00)
Birthdate
Place Невинномысск, Ставропольский край
Status Historical (last time active at 10.04.2020 04:00)
Birthdate
Place Nevinnomyssk, Stavropol Krai
Updated: 25.06.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.