Statements: Sergey Yurievich TOLMACHEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTolmachev Sergeiua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:nameТолмачев Сергей Александровичua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:nameТолмачов Сергій Олександровичukrua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:nameTolmachev Sergeiua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:nameSergej Jurjevitj TOLMATJOVeu_travel_banseu-tb-logical-149803
Person:nameSergey Yurievich TOLMACHEVeu_travel_banseu-tb-logical-149803
Person:nameСергей Юрьевич ТОЛМАЧЕВeu_travel_banseu-tb-logical-149803
Person:nationalityruch_seco_sanctionsch-seco-60894
Person:nationalityrueu_travel_banseu-tb-logical-149803
Person:nationalityrube_fod_sanctionseu-fsf-eu-9694-40
Person:nationalityruframc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6490
Person:nationalityrueu_fsfeu-fsf-eu-9694-40
Person:notesPersonnes associées : président Vladimir Poutineframc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:notesFunction: former Deputy Head of the Military-Civil Administration of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed City of Sevastopolch_seco_sanctionsch-seco-60894
Person:notesPersonnes associées: président Vladimir Poutine - Sergey Tolmachev est l'ancien soi-disant chef adjoint de l'administration militaro-civile de la “région de Zaporijjia”. Il est également un ancien soi-disant “vice-gouverneur de la région de Zaporijjia” et un ancien vice-gouverneur de la ville de Sébastopol illégalement annexée. En ces qualités, Sergey Tolmachev a participé à l'organisation des “élections” locales et législatives dans une région d'Ukraine illégalement annexée. Sergey Tolmachev a également participé à l'organisation des référendums illégaux tenus en septembre 2022 dans la région illégalement annexée de Zaporijjia en Ukraine. À ce titre, Sergey Tolmachev a été responsable de la mise en œuvre des politiques de l'État, y compris de la reconnaissance illégale de la “région de Zaporijjia” comme faisant partie de la Russie. En cette qualité et par ses agissements, il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-6490
Person:notesAssociated individual: President Vladimir Putinbe_fod_sanctionseu-fsf-eu-9694-40
Person:notesAssociated individuals: President Vladimir Putinch_seco_sanctionsch-seco-60894
Person:notesAssociated individual: President Vladimir Putineu_travel_banseu-tb-logical-149803
Person:notesSergey Tolmachev is the former so-called Deputy Head of the Military-Civil Administration of the “Zaporizhzhia region”. He is also a former so-called “Deputy Governor of the Zaporizhzhia region” and a former Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary “elections” in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev has been responsible for implementing state policies, including the illegal recognition of the “Zaporizhzhia region” as part of Russia. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-60894
Person:notesAssociated individual: President Vladimir Putineu_fsfeu-fsf-eu-9694-40
Person:notesFirst Deputy Governor of the Zaporizhzhia Region. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Former Acting Deputy Governor and Chairman of the Government of Sevastopol.ru_acf_bribetakersacf-479ad878be1f6bcd56df2601df611ffcfc117f33
Person:positionAncien chef adjoint de l’administration militaro-civile de la “région de Zaporijjia” illégalement annexée ; ancien “vice-gouverneur” de la “région de Zaporijjia” illégalement annexée ; ancien “vice-gouverneur” de la ville de Sébastopol illégalement annexéeframc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
Person:positionSelf-proclaimed “First Deputy Governor of the Zaporizhzhia region”engjp_mof_sanctionsja-mof-4f4368741b9b00984504ddb189ef162ae92b4615
Person:positionFormer Deputy Head of the Military-Civil Administration of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed City of Sevastopoleu_travel_banseu-tb-logical-149803
Person:position“Deputy Governor” of the illegally annexed “Zaporizhzhia region” Former “deputy governor” of the illegally annexed City of Sevastopolengbe_fod_sanctionseu-fsf-eu-9694-40
Person:positionFormer Deputy Head of the Military-Civil Administration of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed “Zaporizhzhia region”; former “Deputy Governor” of the illegally annexed City of Sevastopolengeu_fsfeu-fsf-eu-9694-40
Person:position「ザポリッジャ州第一副知事」（自称）engjp_mof_sanctionsja-mof-4f4368741b9b00984504ddb189ef162ae92b4615
Person:positionAncien chef adjoint de l'administration militaro-civile de la “région de Zaporijjia” illégalement annexéefrafr_tresor_gels_avoirfr-ga-6490
Person:positionAncien “vice-gouverneur” de la ville de Sébastopol illégalement annexéefrafr_tresor_gels_avoirfr-ga-6490
Person:positionAncien “vice-gouverneur” de la “région de Zaporijjia” illégalement annexéefrafr_tresor_gels_avoirfr-ga-6490
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-9694-40
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60894
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9694-40
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6490
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6490frafr_tresor_gels_avoirfr-ga-6490
Person:topicspoiru_acf_bribetakersacf-479ad878be1f6bcd56df2601df611ffcfc117f33
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20935-tolmacov-sergij-oleksandrovic
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9694-40
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4f4368741b9b00984504ddb189ef162ae92b4615
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22303-tolmacov-sergij-urijovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6490
Person:topicssanctioneu_travel_banseu-tb-logical-149803
Person:topicssanctionch_seco_sanctionsch-seco-60894
Person:topicssanctioneu_fsfeu-fsf-eu-9694-40
Person:topicssanctionframc_fund_freezesmc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
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