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Sergey Aleksandrovich TOLMACHEV

Sanctioned
Сергей Александрович Толмачев
Type
person
Subtype
Country
Russia
Date of birth
05/07/1972
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3728
Asset freezeDirector disqualificationServices banTravel ban
2026-10-01activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergey Aleksandrovich TOLMACHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3728
    SHA-256
    49b8885f798235dd3eef232a860002bb586405435df8dc1b4dc631e7e347994f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Сергей Александрович ТолмачевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3728
    SHA-256
    49b8885f798235dd3eef232a860002bb586405435df8dc1b4dc631e7e347994f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3728UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3728
    SHA-256
    49b8885f798235dd3eef232a860002bb586405435df8dc1b4dc631e7e347994f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Dates

  • 05/07/1972Birth date
    Source not recordedOriginal record not linked

Places

  • Krasnoyarsk RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS3728
    SHA-256
    49b8885f798235dd3eef232a860002bb586405435df8dc1b4dc631e7e347994f
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)