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Sergey Yurievich TOLMACHEV

Person of interest · Sanctioned entity
Sergey Yurievich TOLMACHEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSergej Jurjevitj TOLMATJOV · Sergey Yurievich TOLMACHEV · TOLMACHEV Sergey Yurievich · Tolmachev Sergei · Tolmachev Sergey Alexandrovich · 9 more...[sources]
Other nameTolmachev Sergei · ТОЛМАЧЕВ Сергей Юрьевич · Толмачев Сергей Александрович · Толмачев Сергей Юрьевич · Толмачов Сергій Олександрович · 1 more...[sources]
Birth date[sources]
Place of birthKrasnoyarsk, RUSSIAN FEDERATION · Krasnoyarsk, Russian Federation · Krasnoyarsk, former USSR (now Russian Federation) · Krasnoïarsk, ex-URSS (aujourd’hui Fédération de Russie) · Красноярск, бывший СССР (ныне Российская Федерация) · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameSergey · Sergey Yurievich · Сергей[sources]
Last nameTOLMACHEV · Tolmachev · ТОЛМАЧЕВ[sources]
PatronymicYurievich · Юрьевич[sources]
PositionAncien "vice-gouverneur" de la ville de Sébastopol illégalement annexée · Fonction: "vice-gouverneur" de la "région de Zaporijjia" illégalement annexée · «Заместитель губернатора» незаконно аннексированной «Запорожской области» Бывший «заместитель губернатора» незаконно аннексированного Севастополя · «Заступник губернатора» незаконно анексованої «Запорізької області» Колишній «заступник губернатора» незаконно анексованого Севастополя · “Deputy Governor” of the illegally annexed “Zaporizhzhia region” Former “deputy governor” of the illegally annexed City of Sevastopol · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated individual: President Vladimir Putin

Belgian Financial Sanctions,

Function: “Deputy Governor” of the illegally annexed “Zaporizhzhia region”

Swiss SECO Sanctions/Embargoes,

Former “deputy governor” of the illegally annexed City of Sevastopol

Swiss SECO Sanctions/Embargoes,

Sergey Tolmachev is the so-called “Deputy Governor of the Zaporizhzhia region” and the previous Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary “elections” in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev is responsible for implementing state policies, including the illegal recognition of “Zaporizhzhia region”. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated individuals: President Vladimir Putin

Swiss SECO Sanctions/Embargoes,

Associated individual: President Vladimir Putin

EU Financial Sanctions Files (FSF),

Associated individual: President Vladimir Putin

EU Consolidated Travel Bans,

Personnes associées: président Vladimir Poutine. Sergey Tolmachev est le soi-disant "vice-gouverneur de la région de Zaporijjia" et l’ancien vice-gouverneur de la ville de Sébastopol illégalement annexée. En cette qualité, Sergey Tolmachev a participé à l’organisation des "élections" locales et législatives dans la région d’Ukraine illégalement annexée. Sergey Tolmachev a également participé à l’organisation des référendums illégaux tenus en septembre 2022 dans la région illégalement annexée de Zaporijjia. À ce titre, Sergey Tolmachev est responsable de la mise en œuvre des politiques de l’État, y compris de la reconnaissance illégale de la "région de Zaporijjia". En cette qualité et par ses agissements, il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

First Deputy Governor of the Zaporizhzhia Region. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Former Acting Deputy Governor and Chairman of the Government of Sevastopol.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nabc-person-25731-tolmachev-sergei · ua-nazk-person-25585 · ch-seco-60894 · fr-ga-6490 · acf-479ad878be1f6bcd56df2601df611ffcfc117f33 · NK-NZHwK5hJ3SuiPNf8hKQfmS · eu-fsf-eu-9694-40 · ua-nsdc-22303-tolmacov-sergij-urijovic · ua-nsdc-20935-tolmacov-sergij-oleksandrovic · ua-nazk-person-25731 · ua-nabc-person-25585-tolmachev-sergey-yurievich · eu-tb-logical-149803

For experts: raw data explorer