Lists of sanctions
18.222.143.117
11.03.2025 05:07:18

Aleksandr Yurievich TIMOFEEV

List

Type Individual
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
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
City Donetsk
Country Ukraine
Full address 134 Ulitsa Petrovskogo Apt. 98, Donetsk, Ukraine

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 11.03.2025. 04:15
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