ListsUK 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 Timofeevprimary
Olek Sandr Yuriyovych Timofeevprimary
Aleksandr Yurievich Tymofeyevprimary
Olek Sandr Yuriyovych Tymofeyevprimary
Oleksandr Yuriyovych TYMOFEYEVprimary
Sasha Tashkentalias (strong)

Details

CountriesRussia Russia Ukraine Ukraine
Birth dates1964-09-21
AddressesRussia

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.