Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine .Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies.
Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies.
Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (7)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Timofeev
First name/Name
Aleksandr
Second name/Name
Yurievich
Full name/Name
Timofeev Aleksandr Yurievich
Type
Prime alias
Description
Minister of Budget
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Timofeev
First name/Name
Olek
Second name/Name
Sandr
Third name/Name
Yuriyovych
Full name/Name
Timofeev Olek Sandr Yuriyovych
Type
AKA (also known as)
Description
Minister of Budget
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Timofeev
First name/Name
Aleksandr
Second name/Name
Yurevich
Full name/Name
Timofeev Aleksandr Yurevich
Type
AKA (also known as)
Description
Minister of Budget
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tymofeyev
First name/Name
Olek
Second name/Name
Sandr
Third name/Name
Yuriyovych
Full name/Name
Tymofeyev Olek Sandr Yuriyovych
Type
AKA (also known as)
Description
Minister of Budget
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
TYMOFEYEV
First name/Name
Oleksandr
Second name/Name
Yuriyovych
Full name/Name
TYMOFEYEV Oleksandr Yuriyovych
Type
AKA (also known as)
Description
Minister of Budget
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tashkent
First name/Name
Sasha
Full name/Name
Tashkent Sasha
Type
AKA (also known as)
Description
Minister of Budget
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tymofeyev
First name/Name
Aleksandr
Second name/Name
Yurevich
Full name/Name
Tymofeyev Aleksandr Yurevich
Type
AKA (also known as)
Description
Minister of Budget
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Ukraine
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Russian Federation
Full address
Russia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Nevinnomyssk, Stavropol Krai
Country
Russian Federation
Updated: 03.05.2025. 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.
