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`	Aleksandr Romanoviç Tolmaçyov	tur	wikidata	`Q108681034`	2024-09-27
`Person:alias`	Толмачёв Александр Романович	rus	ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2023-04-20
`Person:alias`	ТОЛМАЧЁВ Александр Романович	rus	ch_seco_sanctions	`ch-seco-58113`	2023-06-18
`Person:alias`	Александр Романович Толмачёв		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2024-08-06
`Person:alias`	Tolmachov Oleksandr Romanovych		ua_nsdc_sanctions	`ua-nsdc-22259-tolmacov-oleksandr-romanovic`	2025-05-28
`Person:alias`	Alexander Romanovich Tolmachyov	eng	wikidata	`Q108681034`	2024-09-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58113`	2023-07-13
`Person:birthDate`	1993-04-07		wd_peps	`Q108681034`	2024-10-11
`Person:birthDate`	1993-04-07		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2024-08-12
`Person:birthDate`	1993		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:birthDate`	1993-04-07		mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:birthDate`	1993-03-07		fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:birthDate`	1993-04-07		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:birthDate`	1993-04-07		ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2023-08-18
`Person:birthDate`	1993-04-07		wikidata	`Q108681034`	2025-12-11
`Person:birthDate`	1993-04-07		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:birthDate`	1993-04-07		ua_nsdc_sanctions	`ua-nsdc-22259-tolmacov-oleksandr-romanovic`	2023-04-20
`Person:birthDate`	1993-04-07		us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:birthDate`	1993-04-07		ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:birthDate`	1993		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:birthDate`	1993-04-07		nz_russia_sanctions	`nz-ru-ind-957-alexander-tolmachev`	2024-03-21
`Person:birthDate`	1993-04-07		wd_categories	`Q108681034`	2025-12-09
`Person:birthDate`	1993-04-07		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:birthPlace`	Lukhovitsy, ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:birthPlace`	Lukhovitsy, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:birthPlace`	Lukhovitsy, Russian Federation		ch_seco_sanctions	`ch-seco-58113`	2023-07-26
`Person:birthPlace`	Lukhovitsy	eng	wikidata	`Q108681034`	2023-07-18
`Person:birthPlace`	Lukhovitsy		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:birthPlace`	Lukhovitsy, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9180-30`	2023-07-26
`Person:birthPlace`	Lukhovitsy, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:citizenship`	ru		wd_peps	`Q108681034`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q108681034`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q108681034`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22259-tolmacov-oleksandr-romanovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108681034`	2025-07-01
`Person:country`	ru		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2024-08-06
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:country`	ru		us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6psq`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6psq`	2024-06-14
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58113`	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`	Александр		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`	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 ROMANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6psq`	2024-06-14
`Person:firstName`	Alexander Romanovich	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:firstName`	Alexander Romanovich	fra	mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:firstName`	Alexander		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:firstName`	Alexander	eng	nz_russia_sanctions	`nz-ru-ind-957-alexander-tolmachev`	2024-03-21
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:firstName`	Alexander		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:firstName`	Александр	rus	eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:firstName`	Alexander		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:gender`	male		wikidata	`Q108681034`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:id`	2b93897564f6faf06b005d5f40c042f8c6f7ed3a		ua_nsdc_sanctions	`ua-nsdc-22259-tolmacov-oleksandr-romanovic`	2026-01-06
`Person:id`	157310d719dbc10744eec65de847ecf862c99a9a		eu_travel_bans	`eu-tb-logical-146357`	2024-10-11
`Person:id`	2bc58401b4ead883e67626f341ad2c0395aa1d05		wikidata	`Q108681034`	2026-01-06
`Person:id`	d35a67cbe6b6fd879048dff86cac398519eae12a		eu_fsf	`eu-fsf-eu-9180-30`	2026-02-16
`Person:id`	775d114fd1dd0d95b9fa63d6ab795d592cf3483e		wd_curated	`Q108681034`	2024-04-08
`Person:id`	87d7db7213ae7f242547d3a842944c29687af3c6		ru_acf_bribetakers	`acf-4e53852af1a79d22ca9474273e2aaa86c3d97970`	2026-01-06
`Person:id`	c53a52a76ffce9660b3c66c93ec3e990b2963422		ch_seco_sanctions	`ch-seco-58113`	2026-01-06
`Person:id`	3521393908c34a93a7796e3552c31fd2acf25c2e		wd_peps	`Q108681034`	2026-01-15
`Person:id`	fa48bcae11cf36d6a5f9bc003bc7e6a7484fbd5e		us_trade_csl	`ofac-37378`	2026-01-06
`Person:id`	4b36e13b4857bee30c874eb7643abd27a0aa3b6c		nz_russia_sanctions	`nz-ru-ind-957-alexander-tolmachev`	2026-01-06
`Person:id`	5676737bea9e7de323c572e2178a9c53382419b9		ann_pep_positions	`Q108681034`	2025-07-01
`Person:id`	3dcf6586920fae8898937712d90f443afd9f721e		wd_categories	`Q108681034`	2026-01-07
`Person:id`	a50ef9efc771ba40018e0f234030fc833cdc4aa7		us_ofac_sdn	`ofac-37378`	2026-01-26
`Person:id`	9a3b4ea74086a19fbee48bd9357e344181f6bb32		be_fod_sanctions	`be-fod-64f91488743aaf7a2cd48d335826cda1f2b932b7`	2025-12-01
`Person:id`	e0c11cccd241cc77a49072107e93b7f313a7fd4a		mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:id`	40e3f7cf2bba7805a3e8536f184aa38383f4df6e		ca_dfatd_sema_sanctions	`ca-sema-db87b32ca288c62ced14f6d7b4366521057151a1`	2025-05-19
`Person:id`	c1ddcd42b1f43e326ffd6250ecb5b89e7bbcb312		us_sam_exclusions	`usgsa-s4mrn6psq`	2026-01-06
`Person:id`	e42cb206d6cb325ecd808848c6779ba3e15a338d		fr_tresor_gels_avoir	`fr-ga-5177`	2026-01-06
`Person:lastName`	TOLMACHEV		eu_fsf	`eu-fsf-eu-9180-30`	2023-04-20
`Person:lastName`	TOLMACHEV	fra	fr_tresor_gels_avoir	`fr-ga-5177`	2023-04-20
`Person:lastName`	Tolmachev		ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:lastName`	ТОЛМАЧЁВ	rus	ch_seco_sanctions	`ch-seco-58113`	2023-04-20
`Person:lastName`	ТОЛМАЧЁВ		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:lastName`	TOLMACHEV		eu_travel_bans	`eu-tb-logical-146357`	2023-09-04
`Person:lastName`	TOLMACHEV	eng	us_sam_exclusions	`usgsa-s4mrn6psq`	2024-06-14
`Person:lastName`	TOLMACHEV	fra	mc_fund_freezes	`mc-freezes-2aaa184806d9bb756cf277cde390c005fe2f543a`	2024-12-13
`Person:lastName`	Tolmachev	eng	us_ofac_sdn	`ofac-37378`	2023-04-20
`Person:lastName`	Толмачёв	rus	us_ofac_sdn	`ofac-37378`	2023-04-20

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