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Home › Search › Александр Романович ТОЛМАЧЁВ Alexander Romanovich TOLMACHEV

Александр Романович ТОЛМАЧЁВ Alexander Romanovich TOLMACHEV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1993-04-07T00:00:00.000Z
Place of birth
Lukhovitsy
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

Also known as

Aliases
Alexander Romanovich Tolmachev · member of the State Duma · Александр · Александр Романович ТОЛМАЧЁВ Alexander Romanovich TOLMACHEV · Александр Романович ТОЛМАЧЁВ; Alexander Romanovich TOLMACHEV · Романович · ТОЛМАЧЁВ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNCH_SECOEU_TRAVEL_BANS
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.