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Aleksandr Yurievich Timofeev

Politician · Sanctioned entity

Aleksandr Yurievich Timofeev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR YURIEVICH TIMOFEEV · Aleksandr TIMOFEEV · Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Timofeev · Aleksandr Yurievich Tymofeyev · 14 more...				[sources]
Other name	Aleksandr Yurievich TIMOFEEV · Aleksandr Yurievich Tymofeyev · Aleksandr Yuryevich TIMOFEYEV · Aleksandr Yuryevich Timofeyev · Olek Sandr Yuriyovych Timofeev · 12 more...				[sources]
Birth date	1964-09-21 · 1971-05-15 · 1974-01-27				[sources]
Place of birth	Nevinnomyssk · Nevinnomyssk, Krai de Stavropol · Nevinnomyssk, Russian Federation · Nevinnomyssk, Stavropol Krai · Nevinnomyssk, Stavropol Krai Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	ALEKSANDR YURIEVICH · Aleksandr · Aleksandr · Aleksandr Yurievich · Aleksandr · 5 more...				[sources]
Last name	TIMOFEEV · TYMOFEYEV · Tashkent · Timofeev · Timofeyev · 5 more...				[sources]
Middle name	Yurievich · Yurievich · Yuriyovich · Yuriyovych · Yuryevich · 1 more...				[sources]
Patronymic	Yurievich · Yuriyovych · Юрьевич · Юрійович				[sources]
Second name	Sandr · Yurievich · Yuriyovych				[sources]
Wikidata ID	Q28479146				[sources]
Position	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. · Minister of Budget · ancien soi-disant "ministre des finances et des taxes" de la "République populaire de Donetsk" · member of the People's Council of the Donetsk People's Republic (2014-)				[sources]
Address	134 Ulitsa Petrovskogo, Apt. 98, Donetsk · DONETSK, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies. 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Démis du poste de soi-disant "ministre des finances et des taxes" en septembre 2018. Continue à soutenir activement les actions ou les politiques séparatistes

— French National Asset Freezing System, 2023-04-20

Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. Remains active in supporting separatist actions or policies.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
134 Ulitsa Petrovskogo, Apt. 98, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014	-
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Federal Public Service Finance	UKR	2020-03-14	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13208 · gb-fcdo-rus0143 · ca-sema-ukraine-1-87 · nz-ru-ind-453-aleksandr-timofeev · au-dfat-3364-alexander-yurievich-timofeyev · ofac-23582 · ua-nabc-person-4576-timofeev-aleksandr-yurievich · ua-nsdc-10781-timofeev-oleksandr-urijovic · au-dfat-7649-alexander-yurievich-timofeyev · ca-sema-1-87-ua-aleksandr-timofeev · NK-EWtZa8iunSuKKtTvanu6pG · NK-XRuAtScUsxoexRV2Hz5Nfk · ch-seco-30435 · eu-fsf-eu-3933-68 · ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02 · ua-nsdc-person-176-2018-990 · NK-62ud7xEEFyTokLqfniP2JB · fr-ga-1600 · ua-nazk-person-4576 · nz-ru-ind-453 · eu-tb-logical-7560 · usgsa-s4mr6hj25

For experts: raw data explorer

Factsheet Descriptions Data sources

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