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. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.