SDN list · entry 23582
Timofeev Aleksandr Yurievich
Yes. Timofeev Aleksandr Yurievich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23582, added on January 26, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | individual |
| Added to the list | January 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Timofeev Aleksandr Yurievich | Primary name | strong |
| Timofeyev Aleksandr Yuryevich | A.K.A. | strong |
| Tymofeev Oleksandr Yuriyovich | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 15, 1971 |
|---|---|
| Address | 134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)