Aleksandr Yurievich TIMOFEEV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13660 |
Remark | (Linked To: DONETSK PEOPLE'S REPUBLIC) |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | TIMOFEEV |
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First name/Name | Aleksandr Yurievich |
Full name/Name | Aleksandr Yurievich TIMOFEEV |
Type | Name |
Last name/Name | TIMOFEYEV |
---|---|
First name/Name | Aleksandr Yuryevich |
Full name/Name | Aleksandr Yuryevich TIMOFEYEV |
Type | Alias |
Quality | Strong |
Last name/Name | TYMOFEEV |
---|---|
First name/Name | Oleksandr Yuriyovich |
Full name/Name | Oleksandr Yuriyovich TYMOFEEV |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 134 Ulitsa Petrovskogo Apt. 98 |
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City | Donetsk |
Country | Ukraine |
Full address | 134 Ulitsa Petrovskogo Apt. 98, Donetsk, Ukraine |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 28.04.2025. 16:15
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