investment.com

Aleksandr Yurievich TIMOFEEV

Recorded on 3 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 23582
Recorded programmes

Russia, UKR, UKRAINE-EO13660

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
13
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Aleksandr Yurievich TIMOFEEVAleksandr Yurievich T…Aleksandr Yurievich T…Oleksandr Yuriyovych …Александр Юрьевич ТИМ…Олександр Юрійович ТИ…UKRAleksandr Yurievich T…Aleksandr Yurievich T…Aleksandr Yuryevich T…Oleksandr Yuriyovich …UKRAINE-EO13660134 Ulitsa Petrovskog…Aleksandr Yurievich T…Aleksandr Yurievich T…Aleksandr Yurievich T…Olek Sandr Yuriyovych…Olek Sandr Yuriyovych…Oleksandr Yuriyovych …Sasha TashkentRussiaRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 75602026-08-05European Commission ↗
OFAC · 235822026-09-18U.S. Treasury OFAC ↗
UK · 13208—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 7560

list version published 2026-08-05
Recorded nameKind
Aleksandr Yurievich TIMOFEEVPrimary name
Oleksandr Yuriyovych TYMOFEYEVAlias
Александр Юрьевич ТИМОФЕЕВAlias
Олександр Юрійович ТИМОФЕЄВAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 23582

list version published 2026-09-18
Recorded nameKind
Aleksandr Yurievich TIMOFEEVPrimary name
Aleksandr Yuryevich TIMOFEYEVAlias
Oleksandr Yuriyovich TYMOFEEVAlias
Programmes

UKRAINE-EO13660

Addresses recorded
  • 134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}

UK · entry 13208

list version published —
Recorded nameKind
Aleksandr Yurievich TimofeevPrimary name
Aleksandr Yurievich TymofeyevAlias
Olek Sandr Yuriyovych TimofeevAlias
Olek Sandr Yuriyovych TymofeyevAlias
Oleksandr Yuriyovych TYMOFEYEVAlias
Sasha TashkentAlias
Programmes

Russia

Addresses recorded
  • Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Aleksandr Yurievich TIMOFEEV — sanctions list record (EU, OFAC, UK) — investment.com