Entity record
Aleksandr Yurievich TIMOFEEVPerson
Aleksandr Yurievich TIMOFEEV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Александр Юрьевич ТИМОФЕЕВ (Cyrl)
- Олександр Юрійович ТИМОФЕЄВ (Cyrl)
- Oleksandr Yuriyovych TYMOFEYEV
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: Date of listing: 16/02/2015 — none (official source)
Key properties
- Date of birth
- Place of birth
- Nevinnomyssk, Stavropol Krai, RUSSIAN FEDERATION
- Position
- Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in September 2018.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksandr Yurievich TIMOFEEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-yurievich-timofeev-nk96c9b4f1/
Machine-readable export (FTM + lineage): /people/aleksandr-yurievich-timofeev-nk96c9b4f1/entity.json