Removed: Aleksandr TIMOFEEVHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type	Individual
List name	Canada
Programs (1)	Ukraine
Listed (1)	17.02.2015
Date of publication	04.09.2024

Names (1)

Last name/Name	TIMOFEEV
First name/Name	Aleksandr
Full name/Name	Aleksandr TIMOFEEV
Type	Name

Addresses (1)

Country	Ukraine
Full address	Ukraine

Identification documents (1)

Type	Vessel Registration Identification: IMO

Historical data

No records

Updated: 10.06.2025. 08:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.