- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Jan 26, 2018
Also known as
- Aleksandr Yuryevich TIMOFEYEV · a.k.a.
- Oleksandr Yuriyovich TYMOFEEV · a.k.a.
Addresses
- 134 Ulitsa Petrovskogo Apt. 98 Donetsk Ukraine
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male
Remarks
(Linked To: DONETSK PEOPLE'S REPUBLIC)