Lists › UK Sanctions List › uk_fcdo-RUS0143
Aleksandr Yurievich Timofeev
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference RUS0143.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Aleksandr Yurievich Timofeev | primary |
| Olek Sandr Yuriyovych Timofeev | primary |
| Aleksandr Yurievich Tymofeyev | primary |
| Olek Sandr Yuriyovych Tymofeyev | primary |
| Oleksandr Yuriyovych TYMOFEYEV | primary |
| Sasha Tashkent | alias (strong) |
Details
| Countries | |
| Birth dates | 1964-09-21 |
| Addresses | Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Aleksandr Yurievich TIMOFEEV (ofac_sdn), Aleksandr Yurievich TIMOFEEV (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.