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TOLMACHEV Aleksandr Romanovich

Politician · Sanctioned entity

TOLMACHEV Aleksandr Romanovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Aleksandr Romanovich Tolmachev · Alexander Romanovich TOLMACHEV · Alexander Romanovich Tolmachev · Alexander Tolmachev · TOLMACHEV Aleksandr Romanovich · 6 more...	[sources]
Other name	Tolmachev Aleksandr Romanovich · Tolmachev Alexandr Romanovich · Tolmachjov Aleksandr Romanovich · Tolmachyov Aleksandr Romanovich · Tolmachёv Aleksandr Romanovich · 3 more...	[sources]
Birth date	1993-03-07 · 1993-04-07	[sources]
Place of birth	Lukhovitsy · Lukhovitsy, Moscow region, Russian Federation · Lukhovitsy, ex-URSS (aujourd’hui Fédération de Russie) · Луховицы, Московской области · Луховиці, Московська область, РФ · 1 more...	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Aleksandr · Alexander · Alexander Romanovich · Александр	[sources]
INN	`507271349472`	[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори	[sources]
Last name	TOLMACHEV · Tolmachev · ТОЛМАЧЁВ · Толмачёв	[sources]
Patronymic	Romanovich · Романович	[sources]
Wikidata ID	Q108681034	[sources]
Position	Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · State Duma · member of the State Duma · 3 more...	[sources]
Education	Moskovskiĭ gosudarstvennyĭ oblastnoĭ sot︠s︡ialʹno-gumanitarnyĭ institut	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-30	[sources]
Modified on	2022-12-21	[sources]

Descriptions

Alexander Tolmachev is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Alexander Tolmachev est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2022-12-19

Member of the State Duma

— New Zealand Russia Sanctions, 2022-10-31

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2022-05-05

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Associates
Associate	Relationship	Start date	End date
SEROVA Elena Olegovna	business relationships	-	-

Directorships
Organization	Role	Start date	End date
МБУ "МЦ "ЮНИМАКС"	director	2014	2015
АНО "ВОЛОНТЕРЫ ПОДМОСКОВЬЯ"	CEO	2022-04-14	-
МБУК "РДК "СТАРТ"	director	2015-01-23	2015-06-10

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,852

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 Assets3,941

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

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List11,524

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons134,406

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions4,112

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

US Trade Consolidated Screening List (CSL)15,127

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes5,189

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)

ACF List of bribetakers and warmongers6,648

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

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-37378 · ua-nabc-person-4046-tolmachev-aleksandr-romanovich · rupep-person-17009 · acf-bb1e7491e5a058c533a8f020a78b3a9508279503 · eu-fsf-eu-9180-30 · NK-Gtm2fjYJSBKLVC854LrHhU · ch-seco-58113 · nz-ru-ind-968 · fr-ga-5177

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