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Толкачов Олександр Володимирович

Sanctioned entity
TypePerson[sources]
NameTolkachev Aleksandr · АЛЕКСАНДР ВЛАДИМИРОВИЧ ТОЛКАЧЁВ · АЛЕКСАНДР ВЛАДИМИРОВИЧ ТОЛКАЧЕВ · Толкачев Александр Владимирович · Толкачов Олександр Володимирович[sources]
AliasTolkachov Oleksandr Volodymyrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАЛЕКСАНДР[sources]
INN280801899805[sources]
Last nameТОЛКАЧЁВ · ТОЛКАЧЕВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Positionгенеральний директор акціонерного товариства «Комунальні системи БАМА»[sources]
AddressРосійська Федерація[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

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18374-tolkacov-oleksandr-volodimirovic · ru-inn-280801899805

For experts: raw data explorer

FactsheetData sources
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