Lists › EU Consolidated › eu_fsf-EU.3933.68
Aleksandr Yurievich TIMOFEEV
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2020. Source reference EU.3933.68.
Programs
Names and aliases
| Aleksandr Yurievich TIMOFEEV | primary |
| Александр Юрьевич ТИМОФЕЕВ | alias (strong) |
| Олександр Юрійович ТИМОФЕЄВ | alias (strong) |
| Oleksandr Yuriyovych TYMOFEYEV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1971-05-15 |
| Birth places | Nevinnomyssk, Stavropol Krai RUSSIAN FEDERATION |
Remarks (as published)
none
Same name on other lists
Aleksandr Yurievich TIMOFEEV (ofac_sdn), Aleksandr Yurievich Timofeev (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.