Aleksandr Yurievich Timofeev
Александр Юрьевич ТИМОФЕЕВ
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksandr Yurievich Timofeev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Yurievich Timofeev |
| Cyrillic Alias | Александр Юрьевич ТИМОФЕЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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