Aleksandr Borisovich TOTOONOV

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Russia
Nationality: RUS
Date of birth: 1957-04-03T00:00:00.000Z
Place of birth: Ordzhonikidze (Vladikavkaz)
Role: (1) Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) (2) Currently Member of the Parliament of North Ossetia

Also known as

Aliases

Aleksandr Borisovich Totoonov · Aleksandr Borisovich TOTOONOV · Aleksandr Borisovich TOTOONOV Александр Борисович ТОТООНОВ Aleksandr Borisovitj TOTOONOV Aleksandr Totoonow · Aleksandr Borisovitj TOTOONOV · Aleksandr Totoonow · Alexander B. TOTOONOV · Alexander TOTOONOV · Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”. · Oleksandr Borysovych TOTOONOV · Александр · Александр Борисович ТОТООНОВ · Александр Борисович ТОТООНОВ; Aleksandr Totoonow; Aleksandr Borisovitj TOTOONOV; Aleksandr Borisovich TOTOONOV · Борисович · Тотоонов

Sanctions programs · 10

Source	Program	Name	Regime	Designated	Link
EU_FSF	UKR	EU FSF: UKR (2023/571 (OJ L75 I))	Ukraine	14/03/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/03/2023	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0146)	Russia	31/12/2020	source ↗
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	24/06/2020	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	02/04/2014	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	19/03/2014	source ↗
OFAC_SDN	UKRAINE-EO13661	OFAC SDN: UKRAINE-EO13661	Ukraine	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/03/2023	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	19/03/2014	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

TOTOONOV Aleksandr Borisovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: aleksandr, borisovich, totoonov
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

TOTOONOV Aleksandr Borisovich

Russia / Russie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: aleksandr, borisovich, totoonov
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.