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Database freshness: 2026-08-14
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TA
Timofeev Aleksandr Yurievich
Sanctioned
Тимофеев Александр Юрьевич
Type
person
Subtype
Country
Ukraine
Date of birth
1971-05-15
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
30435
Asset freeze
2015-03-06
active
Source
United States
SDN
23582
Asset freeze
2018-01-26
active
Source
Legal bases
United States
Executive Order 13660 (Ukraine)
executive order
Source
