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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TIMOFEEV Aleksandr Yurievich

Date of Birth: 1971-05-15

Type: individual

Updated: 2026-06-11 16:47:17

Accuracy: 90

Information:

individual
UKRAINE-EO13660
DOB 15 May 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIMOFEEV Aleksandr Yurievich

Date of Birth: 1971-05-15

Type: individual

Updated: 2026-06-11 16:47:17

Accuracy: 90

Information:

Designation: Date of listing: 16/02/2015
Function: 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.
Alias: TIMOFEEV Aleksandr Yurievich
Alias: ТИМОФЕЕВ Александр Юрьевич
Alias: TYMOFEYEV Oleksandr Yuriyovych
Birth: 1971-05-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Yurievich TIMOFEEV

Date of Birth: 1971-05-15

Type: individual

Updated: 2026-06-11 16:47:17

Accuracy: 75

Information:

Designation: Date of listing: 16/02/2015
Function: 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.
Alias: TIMOFEEV Aleksandr Yurievich
Alias: ТИМОФЕЕВ Александр Юрьевич
Alias: TYMOFEYEV Oleksandr Yuriyovych
Birth: 1971-05-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Yurievich TIMOFEEV

Date of Birth: 1964-09-21

Type: individual

Updated: 2026-06-11 16:47:17

Accuracy: 75

Information:

Position: Minister of Budget
Nationality: Ukraine
Address: Russia
Birthplace: Nevinnomyssk, Stavropol Krai, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv