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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER B. TOTOONOV · ALEXANDER TOTOONOV · Aleksandr Borisovich Totoonov · Aleksandr Borisovitj TOTOONOV · Aleksandr Totoonov · | [sources] | |||
| Other name | Aleksander Borisovich Totoonov · Aleksandr Borisovitsj Totoonov · Alexander B. TOTOONOV · Alexander TOTOONOV · Oleksandr Borysovych TOTOONOV · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ordzhonikidze (Vladikavkaz), North Ossetia · Ordzhonikidze (Vladikavkaz), North Ossetia Russia · Ordzhonikidze (Vladikavkaz), Ossétie du Nord · Ordzhonikidze (Vladikavkaz), Ossétie du Nord : RUSSIE · Ordzhonikidze (Vladikavkaz), RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALEXANDER B. · Aleksandr · Aleksandr Borisovich · Alexander · Александр | [sources] | |||
| INN | 773315425091 | [sources] | |||
| Last name | Totoonov · Totoonow · Тотоонов | [sources] | |||
| Middle name | B. · Borisovich · Borisovitj · Борисович | [sources] | |||
| Patronymic | Borisovich · БОРИСОВИЧ · Борисович | [sources] | |||
| Second name | Borisovich | [sources] | |||
| Wikidata ID | Q15963950 | [sources] | |||
| Position | 27 вересня 2017 року припинив свої повноваження як члена Ради федерації від законодавчого (представницького) органу державної влади Республіки Південна Осетія – Аланія · Ancien membre de la Commission des affaires internationales du Conseil de la Fédération de la Fédération de Russie · Ancien premier vice-président du Parlement d’Ossétie du Nord · Currently Member of the Parliament of North Ossetia · Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) · | [sources] | |||
| Education | Candidate of Economic Sciences · Moscow State University · North Ossetian State University | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Member of Russian Federation Council Committee on Culture, Science, Information. Former Deputy Chairman of the Federation Council International Affairs Committee. On 1 March 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine
Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.
Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.
Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Former First Deputy Chair of the Parliament of North Ossetia.
Aleksandr Totoonov est membre du Parlement d’Ossétie du Nord-Alanie et propriétaire de la société “Southern Garden”. Ancien membre de la commission des affaires internationales du Conseil de la Fédération de la Fédération de Russie. Ses fonctions de membre du Conseil de la Fédération de la Fédération de Russie ont pris fin en septembre 2017. Ancien premier vice-président du Parlement d’Ossétie du Nord. Le 1er mars 2014, Aleksandr Totoonov a publiquement manifesté, au sein du Conseil de la Fédération, son soutien au déploiement de troupes russes en Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEXANDER B. TOTOONOV, ALEXANDER TOTOONOV)
(also ALEKSANDR BORISOVICH TOTOONOV)
(also ALEKSANDR BORISOVICH TOTOONOV)
Russian economist
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-person-176-2018-2353 · ca-sema-a7c8677809084cd0712c14d114a0cdd3f1e506cc · NK-PiWCzL8AxQigcU3YMTRbPi · mc-freezes-e239ecdc5d501630093706df0c0f70c1278a7101 · fr-ga-1541 · eu-tb-logical-7294 · usgsa-s4mr4df35 · ca-sema-1-12-ru-aleksandr-borisovich-totoonov · ca-sema-russia-1-12 · usgsa-s4mr4df39 · gb-fcdo-rus0146 · gb-coh-imfupxxwbfoixplcmpo-nmvr3cq · ca-sema-1-part-1-12-ru-aleksandr-borisovich-totoonov · ru-inn-773315425091 · NK-kV3pRARtxCS9RmBUyJdGje · au-dfat-2715-aleksandr-borisovich-totoonov · usgsa-s4mr4df37 · eu-fsf-eu-3509-92 · ua-nsdc-11035-totoonov-oleksandr-borisovic · ofac-16674 · ch-seco-27363 · gb-hmt-12917For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТОРГ" | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗСКАЯ ПИВНАЯ КОМПАНИЯ - СК" |
| 50 |