Person sanctions dossier

Aleksandr Yurievich TIMOFEEV

Aleksandr Yurievich TIMOFEEV is a Ukrainian minister of Finance. Aleksandr Yurievich TIMOFEEV is associated with the DONETSK PEOPLE'S REPUBLIC. Aleksandr Yurievich TIMOFEEV is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and Australia (DFAT), first designated in 2018.

Aleksandr Yurievich TIMOFEEV is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660.

Geography: Russia, Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 7649, 7560, 23582, RUS0143
• Identifiers: EU Logical ID: 7560; Gender: Male; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0143; OFSI Group ID: 13208