Document ID: chunk:federal_register_of_legislation:F2025C00218:clause:2_348
Version: federal_register_of_legislation:F2025C00218
Segment Type: clause
Provision Reference: sch 2 cl 348
Character Range: 742681–743993

348   Name of individual                                             Alexander Yurievich TIMOFEYEV
      Also known as                                                  Aleksandr Yurievich TIMOFEEV;
                                                                     Oleksandr Yuriyovych TYMOFEYEV;
                                                                     Aleksandr Yuryevich TIMOFEYEV;
                                                                     Oleksandr Yuriyovich TYMOFEEV;
                                                                     Oleksandr TYMOFIEIEV
      Date of birth                                                  a) 15/05/1971; b) 27/01/1974
      Place of birth                                                 Nevinnomyssk, Stavropol Krai, Russia
      Citizenship                                                    Ukrainian
      Instrument of first designation and declaration                Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
      Additional Information                                         Previously listed under 'Ukraine criteria' ‑ Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]