Statements: Alexander Tolmachyov

Canonical ID: Q108681034 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Alexander Romanovich Tolmachyov	eng	wikidata	`Q108681034`	2024-09-27
`Person:alias`	Александр Романович Толмачёв		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2024-08-06
`Person:alias`	ТОЛМАЧЁВ Александр Романович	rus	ch_seco_sanctions	`ch-seco-58113`	2023-06-18
`Person:alias`	Aleksandr Romanoviç Tolmaçyov	tur	wikidata	`Q108681034`	2024-09-27
`Person:alias`	Tolmachov Oleksandr Romanovych		ua_nsdc_sanctions	`ua-nsdc-22259-tolmacov-oleksandr-romanovic`	2025-05-28
`Person:alias`	Толмачёв Александр Романович	rus	ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58113`	2023-07-13
`Person:birthDate`	1993		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:birthDate`	1993-03-07	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:birthDate`	1993-04-07		be_fod_sanctions	`eu-fsf-eu-9180-30`	2023-04-20
`Person:birthDate`	1993-04-07		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2024-08-12
`Person:birthDate`	1993-04-07		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:birthDate`	1993-04-07		wikidata	`Q108681034`	2025-12-11
`Person:birthDate`	1993-04-07		nz_russia_sanctions	`nz-ru-ind-957-alexander-tolmachev`	2024-03-21
`Person:birthDate`	1993-04-07		ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:birthDate`	1993-04-07		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:birthDate`	1993-04-07		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:birthDate`	1993-04-07		ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2023-08-18
`Person:birthDate`	1993		be_fod_sanctions	`eu-fsf-eu-9180-30`	2023-04-20
`Person:birthDate`	1993		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:birthDate`	1993-04-07		wd_categories	`Q108681034`	2025-12-09
`Person:birthDate`	1993-04-07		wd_peps	`Q108681034`	2024-10-11
`Person:birthDate`	1993-04-07	eng	us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:birthDate`	1993-04-07		ua_nsdc_sanctions	`ua-nsdc-22259-tolmacov-oleksandr-romanovic`	2023-04-20
`Person:birthDate`	1993-04-07	fra	mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:birthPlace`	Lukhovitsy, ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:birthPlace`	Lukhovitsy	eng	wikidata	`Q108681034`	2023-07-18
`Person:birthPlace`	Lukhovitsy, Russian Federation		ch_seco_sanctions	`ch-seco-58113`	2023-07-26
`Person:birthPlace`	Lukhovitsy, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:birthPlace`	Lukhovitsy, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9180-30`	2023-07-27
`Person:birthPlace`	Lukhovitsy, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:birthPlace`	Lukhovitsy, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9180-30`	2023-07-26
`Person:birthPlace`	Lukhovitsy		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:citizenship`	ru		wikidata	`Q108681034`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22259-tolmacov-oleksandr-romanovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q108681034`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108681034`	2025-07-01
`Person:country`	ru		wd_peps	`Q108681034`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9180-30`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2024-08-06
`Person:country`	ru		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6psq`	2024-06-14
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6psq`	2024-06-14
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2023-04-20
`Person:education`	Moscow State University for Social Sciences and Humanities	eng	wikidata	`Q108681034`	2025-07-11
`Person:fatherName`	Романович	rus	ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:fatherName`	Romanovich		ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:firstName`	Alexander Romanovich	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:firstName`	Александр	rus	eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:firstName`	Alexander		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:firstName`	Alexander		ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:firstName`	Alexander		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:firstName`	Alexander Romanovich		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2024-08-06
`Person:firstName`	ALEXANDER ROMANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6psq`	2024-06-14
`Person:firstName`	Alexander Romanovich	fra	mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:firstName`	Alexander		be_fod_sanctions	`eu-fsf-eu-9180-30`	2023-04-20
`Person:firstName`	Александр	rus	be_fod_sanctions	`eu-fsf-eu-9180-30`	2023-04-20
`Person:firstName`	Alexander	eng	nz_russia_sanctions	`nz-ru-ind-957-alexander-tolmachev`	2024-03-21
`Person:firstName`	Alexander		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:firstName`	Александр		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108681034`	2023-07-18
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9180-30`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:gender`	male		ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:id`	5676737bea9e7de323c572e2178a9c53382419b9		ann_pep_positions	`Q108681034`	2025-07-01
`Person:id`	775d114fd1dd0d95b9fa63d6ab795d592cf3483e		wd_curated	`Q108681034`	2024-04-08
`Person:id`	157310d719dbc10744eec65de847ecf862c99a9a		eu_travel_bans	`eu-tb-logical-146357`	2024-10-11
`Person:id`	d7f4719c5888d633e56fe7359d1b0e49dd45a684		wikidata	`Q108681034`	2025-12-11
`Person:id`	9a3b4ea74086a19fbee48bd9357e344181f6bb32		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:id`	87cd7068494c4d3d0d7174f3f9a8bd928453c44d		be_fod_sanctions	`eu-fsf-eu-9180-30`	2025-05-16
`Person:id`	e0c11cccd241cc77a49072107e93b7f313a7fd4a	fra	mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:id`	ce17f64b4268444114a61e91b9e29980a62d9c14	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2025-05-30
`Person:id`	85d345b69da58d78285a725e72037a26ac2fdbfa		wd_peps	`Q108681034`	2025-07-01
`Person:id`	1fe2049f8028e2f17ff9889a0d5219ba0d3bb276		wd_categories	`Q108681034`	2025-12-09
`Person:id`	a453aa7d7b8b1b7b2ffc6345aa83763ed00ecfdf		ch_seco_sanctions	`ch-seco-58113`	2025-05-15
`Person:id`	8c12b4262df5418239f54a4d93e5afda1459a326		ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2024-02-27
`Person:id`	525c62b3a519a1947bde91057479340504d1f3d9		nz_russia_sanctions	`nz-ru-ind-957-alexander-tolmachev`	2025-05-22
`Person:id`	40e3f7cf2bba7805a3e8536f184aa38383f4df6e		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2025-05-19
`Person:id`	7f61f599f8113e7827a1186b5b9bd95abbe6c8b4		us_trade_csl	`ofac-37378`	2025-12-30
`Person:id`	b63b244f47f729d00b2ee672280d483241b8127a		ua_nsdc_sanctions	`ua-nsdc-22259-tolmacov-oleksandr-romanovic`	2025-05-28
`Person:id`	6a316511f19972012c752d81ae6e5a0879fc1a03		eu_fsf	`eu-fsf-eu-9180-30`	2025-05-16
`Person:id`	bebbb983bfb3fe686103ed1a13033e1fe46a234c	eng	us_ofac_sdn	`ofac-37378`	2025-06-02
`Person:id`	91ed9c9809b650a21a8e86118e8f9cb60230a2b6	eng	us_sam_exclusions	`usgsa-s4mrn6psq`	2025-12-29
`Person:lastName`	ТОЛМАЧЁВ	rus	eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:lastName`	TOLMACHEV		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20

Previous
1 - 100 of 209
Next