Aleksandr Yurievich TIMOFEEV
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Jan 26, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- Aleksandr Yuryevich TIMOFEYEV
- Oleksandr Yuriyovich TYMOFEEV
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)