| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Sergeevich TOLMACHEV · TOLMACHEV Alexander · TOLMACHYOV Aleksandr · АЛЕКСАНДР СЕРГЕЕВИЧ ТОЛМАЧЕВ · ТОЛМАЧЕВ Александр Сергеевич · | [sources] | |||
| Alias | Aleksandr Sergeyevich Tolmachyov · TOLMAChOV Oleksandr Serhiiovych · Александр Сергеевич Толмачев | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alexander Sergeevich · АЛЕКСАНДР | [sources] | |||
| INN | 773472090381 | [sources] | |||
| Last name | TOLMACHEV · ТОЛМАЧЕВ | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-773472090381 · ca-sema-eabd52febe22200b7fef680c4c7f7545c97b04ac · ua-nsdc-33249-tolmacov-oleksandr-sergijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ПИВОВАРЕНИЯ" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ПИВОВАРЕНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ ЦИФРОВОГО ТРАНСПОРТА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |