Statements: Sergey TOLMACHEV

Canonical ID: NK-gLB9CSFdnPPQ46DHU2hYDG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTolmachov Serhii Yuriiovychua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:aliasSergej Jurjevitj TOLMATJOVeu_fsfeu-fsf-eu-9694-40
Person:aliasСергей Юрьевич ТОЛМАЧЕВfrafr_tresor_gels_avoirfr-ga-6490
Person:aliasТолмачев Сергей Александровичrusru_acf_bribetakersacf-479ad878be1f6bcd56df2601df611ffcfc117f33
Person:aliasTolmachov Serhii Oleksandrovychua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:aliasSergej Tolmačeveu_fsfeu-fsf-eu-9694-40
Person:aliasТОЛМАЧЕВ Сергей Юрьевичrusch_seco_sanctionsch-seco-60894
Person:birthCountryruch_seco_sanctionsch-seco-60894
Person:birthDate1972jp_mof_sanctionsja-mof-4f4368741b9b00984504ddb189ef162ae92b4615
Person:birthDate1972-07-05ua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:birthDate1972-07-05ch_seco_sanctionsch-seco-60894
Person:birthDate1972-07-05be_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:birthDate1972-07-05fr_tresor_gels_avoirfr-ga-6490
Person:birthDate1972-07-05eu_travel_banseu-tb-logical-149803
Person:birthDate1972eu_travel_banseu-tb-logical-149803
Person:birthDate1972-07-05ua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:birthDate1972-07-05ru_acf_bribetakersacf-479ad878be1f6bcd56df2601df611ffcfc117f33
Person:birthDate1972-07-05eu_fsfeu-fsf-eu-9694-40
Person:birthDate1972-07-05mc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:birthDate1972eu_fsfeu-fsf-eu-9694-40
Person:birthPlaceKrasnoïarsk : RUSSIEframc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:birthPlaceKrasnoïarsk, URSS (aujourd’hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6490
Person:birthPlaceKrasnoyarsk, Russian Federationch_seco_sanctionsch-seco-60894
Person:birthPlaceKrasnoyarsk, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149803
Person:birthPlaceKrasnoyarsk, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9694-40
Person:birthPlaceKrasnoyarskbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:citizenshipruua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:countryrufr_tresor_gels_avoirfr-ga-6490
Person:countryrueu_fsfeu-fsf-eu-9694-40
Person:countryrube_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:countryrueu_travel_banseu-tb-logical-149803
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60894
Person:createdAt2022-10-13ru_acf_bribetakersacf-479ad878be1f6bcd56df2601df611ffcfc117f33
Person:fatherNameYurievichch_seco_sanctionsch-seco-60894
Person:fatherNameЮрьевичrusch_seco_sanctionsch-seco-60894
Person:firstNameSergeyengeu_fsfeu-fsf-eu-9694-40
Person:firstNameSergejbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:firstNameSergejeu_travel_banseu-tb-logical-149803
Person:firstNameСергейruseu_fsfeu-fsf-eu-9694-40
Person:firstNameSergeyeu_travel_banseu-tb-logical-149803
Person:firstNameСергейeu_travel_banseu-tb-logical-149803
Person:firstNameSergey Yurievichfrafr_tresor_gels_avoirfr-ga-6490
Person:firstNameSergeybe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:firstNameСергейbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:firstNameSergey Yurievichframc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:firstNameСергейrusch_seco_sanctionsch-seco-60894
Person:firstNameSergeych_seco_sanctionsch-seco-60894
Person:firstNameSergejceseu_fsfeu-fsf-eu-9694-40
Person:gendermalefr_tresor_gels_avoirfr-ga-6490
Person:gendermaleru_acf_bribetakersacf-479ad878be1f6bcd56df2601df611ffcfc117f33
Person:gendermalech_seco_sanctionsch-seco-60894
Person:gendermaleeu_fsfeu-fsf-eu-9694-40
Person:gendermalemc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:gendermalebe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:gendermaleeu_travel_banseu-tb-logical-149803
Person:id3f80b094a70be5e50b2d816784521e2a3ab7bd52be_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:id6acdc3b2b823797e8b3d9458c329a205143f9ae1jp_mof_sanctionsja-mof-4f4368741b9b00984504ddb189ef162ae92b4615
Person:idf2335d5997f0dbdcd4e77ecb8b95c045e9eb3d85fr_tresor_gels_avoirfr-ga-6490
Person:id1cd6a899ee5a02084f6850552ecf70147f2be1dfeu_travel_banseu-tb-logical-149803
Person:id4f113185a014cd2bc4b8e1ba22d214f52c313b16mc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:id016087f329f361459d71fca4d13ec9b7ac009419ch_seco_sanctionsch-seco-60894
Person:id7bb29669b0b190e743e5d3d8b7261f3ed7054967ua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:id986b2ac8e32e9feecef4ccb267ee7f20e1700087ua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:id6decb173c805447afad2e285a48df92aaa976589eu_fsfeu-fsf-eu-9694-40
Person:id0a48572eacfa1a22755ea848cc0ff38f0968874aru_acf_bribetakersacf-479ad878be1f6bcd56df2601df611ffcfc117f33
Person:lastNameTolmačevceseu_fsfeu-fsf-eu-9694-40
Person:lastNameTOLMACHEVframc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:lastNameTolmačevbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:lastNameTOLMACHEVengeu_fsfeu-fsf-eu-9694-40
Person:lastNameTolmachevch_seco_sanctionsch-seco-60894
Person:lastNameТОЛМАЧЕВbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:lastNameTOLMACHEVbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:lastNameTOLMACHEVeu_travel_banseu-tb-logical-149803
Person:lastNameTolmačeveu_travel_banseu-tb-logical-149803
Person:lastNameТОЛМАЧЕВeu_travel_banseu-tb-logical-149803
Person:lastNameТОЛМАЧЕВrusch_seco_sanctionsch-seco-60894
Person:lastNameТОЛМАЧЕВruseu_fsfeu-fsf-eu-9694-40
Person:lastNameTOLMACHEVfrafr_tresor_gels_avoirfr-ga-6490
Person:middleNameЮрьевичruseu_fsfeu-fsf-eu-9694-40
Person:middleNameЮрьевичeu_travel_banseu-tb-logical-149803
Person:middleNameYurievicheu_travel_banseu-tb-logical-149803
Person:middleNameYurievichbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:middleNameЮрьевичbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:middleNameYurievichengeu_fsfeu-fsf-eu-9694-40
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-9694-40
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-60894
Person:nameСергей Юрьевич ТОЛМАЧЕВbe_fod_sanctionsbe-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26
Person:nameTolmachev Sergey Yurievichch_seco_sanctionsch-seco-60894
Person:nameSergey Yurievich TOLMACHEVframc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:nameТолмачов Сергій Юрійовичukrua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:nameТолмачов Сергій Юрійовичua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:nameТолмачев Сергей Юрьевичua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:nameTolmachev Sergeiua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:nameТолмачов Сергій Олександровичua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:nameТолмачев Сергей Александровичua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:nameTolmachev Sergeiua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:nameТолмачов Сергій Олександровичukrua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:nameSergey TOLMACHEVengjp_mof_sanctionsja-mof-4f4368741b9b00984504ddb189ef162ae92b4615
Person:nameSergey Yurievich TOLMACHEVeu_fsfeu-fsf-eu-9694-40