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Aleksandr Borisovich TOTOONOV

Political · Sanctioned entity
Aleksandr Borisovich TOTOONOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr Borisovich TOTOONOV · Aleksandr Borisovich Totoonov · Aleksandr Borisovitj TOTOONOV · Aleksandr Totoonov · Aleksandr Totoonow · 11 more...[sources]
Other nameAleksander Borisovich Totoonov · Alexander B. TOTOONOV · Alexander TOTOONOV · Oleksandr Borysovych TOTOONOV · Тотоонов Александр Борисович · 1 more...[sources]
Birth date · [sources]
Place of birthOrdzhonikidze (Vladikavkaz), Ossétie du Nord · Ordzhonikidze (Vladikavkaz), RUSSIAN FEDERATION · Ordzhonikidze, North Ossetia, Russia · Vladikavkaz · Vladikavkaz (f.k.a. Ordzhonikidze), North Ossetia, RF · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Aleksandr Borisovich · Alexander · Александр[sources]
INN773315425091[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameTOTOONOV · Totoonov · Totoonow · ТОТООНОВ · Тотоонов[sources]
PatronymicBorisovich · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ15963950[sources]
Position27 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 · Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. First Deputy Chairman of the Parliament of the Republic of North Ossetia - Alania · Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) · 7 more...[sources]
EducationCandidate of Economic Sciences · Moscow State University · North Ossetian State University[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

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

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Former First Deputy Chair of the Parliament of North Ossetia.

— Swiss SECO Sanctions/Embargoes,

On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

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.

— French Freezing of Assets,

Russian economist

— Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

US Trade Consolidated Screening List (CSL)18,647

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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

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

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Politically Exposed Persons183,214

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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

External databases

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

Wikidata224,805

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: eu-fsf-eu-3509-92 · ua-nsdc-11035-totoonov-oleksandr-borisovic · ua-nazk-person-4557 · gb-hmt-12917 · NK-kV3pRARtxCS9RmBUyJdGje · ua-nsdc-person-176-2018-2353 · ua-nabc-person-4557-totoonov-aleksandr-borisovich · au-dfat-2715-aleksandr-borisovich-totoonov · ofac-16674 · eu-tb-logical-7294 · fr-ga-1541 · ch-seco-27363 · ca-sema-russia-1-12 · NK-PiWCzL8AxQigcU3YMTRbPi · ca-sema-1-12-ru-aleksandr-borisovich-totoonov

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