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Alexander Romanovich Tolmachev

Person of interest · Politican · Sanctioned entity

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

Type	Person				[sources]
Name	Alexander Romanovich TOLMACHEV · Alexander Romanovich Tolmachev · Alexander Tolmachev · TOLMACHEV Aleksandr Romanovich · TOLMACHEV, Alexander Romanovich · 9 more...				[sources]
Other name	Tolmachev Aleksandr · Александр Романович Толмачёв · ТОЛМАЧЁВ Александр Романович · Толмачов Олександр Романович · Толмачёв Александр Романович				[sources]
Birth date	1993-03-07 · 1993-04-07				[sources]
Place of birth	Lukhovitsy · Lukhovitsy, Moscow region, Russian Federation · Lukhovitsy, RUSSIAN FEDERATION · Lukhovitsy, Russian Federation · Lukhovitsy, ex-URSS (aujourd’hui Fédération de Russie) · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexander · Alexander Romanovich · Александр				[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 · member of the State Duma · Депутат Государственной Думы, член комитета по транспорту и развитию транспортной инфраструктуры · 2 more...				[sources]
Education	Moskovskiĭ gosudarstvennyĭ oblastnoĭ sot︠s︡ialʹno-gumanitarnyĭ institut				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-22				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-02-15

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, 2023-04-20

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, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,143

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

ACF List of bribetakers and warmongers7,944

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

Belgian Financial Sanctions6,321

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

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

External databases

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

Wikidata225,285

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: acf-bb1e7491e5a058c533a8f020a78b3a9508279503 · NK-Gtm2fjYJSBKLVC854LrHhU · rupep-person-17009 · eu-fsf-eu-9180-30 · ua-nazk-person-4046 · nz-ru-ind-968 · ofac-37378 · ua-nabc-person-4046-tolmachev-aleksandr-romanovich · eu-tb-logical-146357 · fr-ga-5177 · nz-ru-ind-957-alexander-tolmachev · ca-sema-1-1201-ru-alexander-romanovich-tolmachev · ch-seco-58113 · acf-4e53852af1a79d22ca9474273e2aaa86c3d97970 · ua-nsdc-22259-tolmacov-oleksandr-romanovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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