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Aleksandr Yurievich Timofeev

Sanctioned
Aleksandr Yurievich Tymofeyev
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
21/09/1964
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0143
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Aleksandr Yurievich TymofeyevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Yurievich TimofeevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksandr Yuriyovych TYMOFEYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olek Sandr Yuriyovych TimofeevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sasha TashkentAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olek Sandr Yuriyovych TymofeyevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13208OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0143UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 21/09/1964Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0143
    SHA-256
    414d7d57b3ce792bb25a74e85ab3d343c67e83cb16fca986928490072ee9f58a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)