Among the persons to whom sanctions are applied:
TIMOFEEV Aleksandr Yurievich
Name
ТИМОФЄЄВ Олександр Юрійович
ТИМОФЕЕВ Александр Юрьевич
TIMOFEEV Aleksandr Yurievich
Jurisdiction
russian federation
Date and place of birth
15.05.1971
Nevinnomyssk, Stavropol Territory, RSFSR, USSR
Nevinnomyssk, Stavropol Territory, RSFSR, USSR
Tax Number
Position
Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
