Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Romanovich Tolmachev · Alexander Romanovich TOLMACHEV · Alexander Romanovich Tolmachev · Alexander Tolmachev · TOLMACHEV Aleksandr Romanovich · 9 more... | [sources] | |||
Other name | Tolmachev Aleksandr · Tolmachev Aleksandr Romanovich · Tolmachev Alexandr Romanovich · Tolmachjov Aleksandr Romanovich · Tolmachov Olexandr Romanovych · 8 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Lukhovitsy · Lukhovitsy, Moscow region · Lukhovitsy, Moscow region, Russian Federation · Lukhovitsy, RUSSIAN FEDERATION · Lukhovitsy, Russian Federation · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksandr · Alexander · Alexander Romanovich · Александр | [sources] | |||
INN | 507271349472 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей | [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 · The State Duma (deputy, member of the committee on transport and development of transport infrastructure) · member of the State Duma · 4 more... | [sources] | |||
Education | Moskovskiĭ gosudarstvennyĭ oblastnoĭ sot︠s︡ialʹno-gumanitarnyĭ institut | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-58113
· nz-ru-ind-957-alexander-tolmachev
· ua-nazk-person-4046
· acf-bb1e7491e5a058c533a8f020a78b3a9508279503
· ca-sema-1-1201-ru-alexander-romanovich-tolmachev
· NK-Gtm2fjYJSBKLVC854LrHhU
· eu-fsf-eu-9180-30
· ofac-37378
· eu-tb-logical-146357
· ua-nabc-person-4046-tolmachev-aleksandr-romanovich
· nz-ru-ind-968
· ua-nsdc-22259-tolmacov-oleksandr-romanovic
· fr-ga-5177
· acf-4e53852af1a79d22ca9474273e2aaa86c3d97970
· rupep-person-17009
For experts: raw data explorer
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Yelena Serova | business relationships | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | - | ||
Assistant to Member of Parliament of the The State Duma | |||
member of the State Duma | - |