Search OpenSanctions

Advanced

ТОЛМАЧОВ Олександр Сергійович

Sanctioned entity
TypePerson[sources]
NameAlexander Sergeevich TOLMACHEV · TOLMACHEV Alexander · TOLMACHYOV Aleksandr · АЛЕКСАНДР СЕРГЕЕВИЧ ТОЛМАЧЕВ · ТОЛМАЧЕВ Александр Сергеевич · 2 more...[sources]
AliasAleksandr Sergeyevich Tolmachyov · TOLMAChOV Oleksandr Serhiiovych · Александр Сергеевич Толмачев[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAlexander Sergeevich · АЛЕКСАНДР[sources]
INN773472090381[sources]
Last nameTOLMACHEV · ТОЛМАЧЕВ[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,169

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-773472090381 · ca-sema-eabd52febe22200b7fef680c4c7f7545c97b04ac · ua-nsdc-33249-tolmacov-oleksandr-sergijovic

For experts: raw data explorer