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Alexander Romanovich Tolmachev

Person of interest · Political · Sanctioned entity
Alexander Romanovich Tolmachev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr Romanovich Tolmachev · Alexander Romanovich TOLMACHEV · Alexander Romanovich Tolmachev · Alexander Tolmachev · TOLMACHEV Aleksandr Romanovich · 9 more...[sources]
Other nameTolmachev Aleksandr · Tolmachev Aleksandr Romanovich · Tolmachev Alexandr Romanovich · Tolmachjov Aleksandr Romanovich · Tolmachov Olexandr Romanovych · 8 more...[sources]
Birth date · [sources]
Place of birthLukhovitsy · Lukhovitsy, Moscow region · Lukhovitsy, Moscow region, Russian Federation · Lukhovitsy, RUSSIAN FEDERATION · Lukhovitsy, Russian Federation · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Alexander · Alexander Romanovich · Александр[sources]
INN507271349472[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей[sources]
Last nameTOLMACHEV · Tolmachev · ТОЛМАЧЁВ · Толмачёв[sources]
PatronymicRomanovich · Романович[sources]
Wikidata IDQ108681034[sources]
PositionMember 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]
EducationMoskovskiĭ gosudarstvennyĭ oblastnoĭ sot︠s︡ialʹno-gumanitarnyĭ institut[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

Member of the State Duma

New Zealand Russia Sanctions,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,659

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

EU Financial Sanctions Files (FSF)6,057

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

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

US Trade Consolidated Screening List (CSL)18,550

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 Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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

ACF List of bribetakers and warmongers7,939

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

French Freezing of Assets6,257

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,000

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)

Wikidata Politically Exposed Persons183,379

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

Wikidata · non-official source

External databases

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

Wikidata224,897

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: 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