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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 7560 | 2026-07-31 | European Commission ↗ |
| OFAC · 23582 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 13208 | — | UK OFSI ↗ |
EU · entry 7560
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Aleksandr Yurievich TIMOFEEV | Primary name |
| Oleksandr Yuriyovych TYMOFEYEV | Alias |
| Александр Юрьевич ТИМОФЕЕВ | Alias |
| Олександр Юрійович ТИМОФЕЄВ | Alias |
Programmes
UKR
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}OFAC · entry 23582
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Aleksandr Yurievich TIMOFEEV | Primary name |
| Aleksandr Yuryevich TIMOFEYEV | Alias |
| Oleksandr Yuriyovich TYMOFEEV | Alias |
Programmes
UKRAINE-EO13660
Addresses recorded
- 134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13660"
]
}UK · entry 13208
list version published —| Recorded name | Kind |
|---|---|
| Aleksandr Yurievich Timofeev | Primary name |
| Aleksandr Yurievich Tymofeyev | Alias |
| Olek Sandr Yuriyovych Timofeev | Alias |
| Olek Sandr Yuriyovych Tymofeyev | Alias |
| Oleksandr Yuriyovych TYMOFEYEV | Alias |
| Sasha Tashkent | Alias |
Programmes
Russia
Addresses recorded
- Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Russia"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}