TIMOFEEV

Ukraine

TASHKENTSashaAleksandr YurievichOlek Sandr YuriyovychTYMOFEYEVOleksandr Yuriyovych

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

TIMOFEEV is designated under the Global Magnitsky Act for human rights abuses. This designation requires immediate screening of all transactions and business relationships for any connection to TIMOFEEV, as dealings with designated parties are prohibited.

TIMOFEEV designated under Global Magnitsky Act for human rights abuses.

other

Sources: Global Magnitsky Act

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2015

Listed By

Details

First listed16 Feb 2015

Last listed16 Feb 2015

CountryUkraine

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search