Lists › OFAC SDN › ofac_sdn-23582
Aleksandr Yurievich TIMOFEEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23582.
Programs
Names and aliases
| Aleksandr Yurievich TIMOFEEV | primary |
| Aleksandr Yuryevich TIMOFEYEV | alias (strong) |
| Oleksandr Yuriyovich TYMOFEEV | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1971-05-15 |
| Addresses | 134 Ulitsa Petrovskogo Apt. 98 Donetsk Ukraine |
Remarks (as published)
(Linked To: DONETSK PEOPLE'S REPUBLIC)
Same name on other lists
Aleksandr Yurievich TIMOFEEV (eu_fsf), Aleksandr Yurievich Timofeev (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.