FEOC
OFAC SDNCriticalindividual

TIMOFEEV, Aleksandr Yurievich

🇺🇦Ukraine23582

FEOC Flagged

TIMOFEEV, Aleksandr Yurievich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TIMOFEEV, Aleksandr Yurievich
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TIMOFEEV, Aleksandr Yurievich#23582
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TIMOFEEV, Aleksandr Yurievich
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TIMOFEYEV, Aleksandr YuryevichTYMOFEEV, Oleksandr Yuriyovich

Known addresses

  • 134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

DOB 15 May 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23582",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23582",
  "entity_name": "TIMOFEEV, Aleksandr Yurievich",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "TIMOFEYEV, Aleksandr Yuryevich",
    "TYMOFEEV, Oleksandr Yuriyovich"
  ],
  "addresses": [
    "134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23582",
    "program": "UKRAINE-EO13660",
    "remarks": "DOB 15 May 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC.",
    "tonnage": "-0- ",
    "sdn_name": "TIMOFEEV, Aleksandr Yurievich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.