Statements: Aleksandr Totoonov

Canonical ID: Q15963950 · 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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12917`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16674`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11035-totoonov-oleksandr-borisovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7294`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0146`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3509-92`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3509-92`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-imfupxxwbfoixplcmpo-nmvr3cq`	2025-04-11
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a7c8677809084cd0712c14d114a0cdd3f1e506cc`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q15963950`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q15963950`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-16674`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1541`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2715-aleksandr-borisovich-totoonov`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df35`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df39`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df37`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27363`	2025-03-26
`Person:topics`	role.pep		wd_curated	`Q15963950`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e239ecdc5d501630093706df0c0f70c1278a7101`	2024-12-13