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Alexander Yurievich TIMOFEYEV

Sanctioned
Aleksandr Yurievich TIMOFEEV
Type
person
Subtype
Country
Ukraine
Date of birth
15/05/1971, 27/01/1974
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7649
Asset freezeTravel ban
2023-08-27activeSource
Official source conditions

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Source ↗
Legal bases
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oleksandr Yuriyovich TYMOFEEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7649
    SHA-256
    4e9fd4bc7b26312b1724daffd654494a41d5aec5dfcadbf12bafbc5326fc7dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksandr TYMOFIEIEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7649
    SHA-256
    4e9fd4bc7b26312b1724daffd654494a41d5aec5dfcadbf12bafbc5326fc7dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Yurievich TIMOFEYEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7649
    SHA-256
    4e9fd4bc7b26312b1724daffd654494a41d5aec5dfcadbf12bafbc5326fc7dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Yuryevich TIMOFEYEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7649
    SHA-256
    4e9fd4bc7b26312b1724daffd654494a41d5aec5dfcadbf12bafbc5326fc7dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksandr Yuriyovych TYMOFEYEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7649
    SHA-256
    4e9fd4bc7b26312b1724daffd654494a41d5aec5dfcadbf12bafbc5326fc7dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Yurievich TIMOFEEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7649
    SHA-256
    4e9fd4bc7b26312b1724daffd654494a41d5aec5dfcadbf12bafbc5326fc7dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7649AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7649
    SHA-256
    4e9fd4bc7b26312b1724daffd654494a41d5aec5dfcadbf12bafbc5326fc7dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 15/05/1971, 27/01/1974Birth date
    Source not recordedOriginal record not linked

Places

  • Nevinnomyssk, Stavropol Krai, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7649
    SHA-256
    4e9fd4bc7b26312b1724daffd654494a41d5aec5dfcadbf12bafbc5326fc7dfc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)