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Alexander Romanovich TOLMACHEV

Sanctioned
Александр Романович ТОЛМАЧЁВ
Type
person
Subtype
Country
Russia
Date of birth
1993-04-07
Listings
4 · 4 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1201
Other measure
2023-02-23activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1201.

Source ↗
Switzerland
SECO Consolidated List
58113
Asset freeze
2022-12-21activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.9180.30
Asset freeze
2022-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
37378
Asset freeze
2022-09-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Alexander Romanovich TOLMACHEVPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9180.30
    SHA-256
    85320f17cc7fa7491b5287fa01dff3038284d7934b36b3d44f0178c50a60c207
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Александр Романович ТОЛМАЧЁВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9180.30
    SHA-256
    85320f17cc7fa7491b5287fa01dff3038284d7934b36b3d44f0178c50a60c207
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Александр Романович ТолмачёвOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1201
    SHA-256
    807903c3a906c9319ac62b52500da94d53d672de8c416f2f96af82e7f6a9c766
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Romanovich TOLMACHEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1201
    SHA-256
    807903c3a906c9319ac62b52500da94d53d672de8c416f2f96af82e7f6a9c766
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tolmachev Alexander RomanovichPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТОЛМАЧЁВ Александр РомановичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Romanovich TolmachevPrimary name
    OFAC ↗
    Record provenance
    ID
    37378
    SHA-256
    162dfc541c2fae9a143450beb4007102e1f4510ff5dc6157c3735b4ee4012ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Романович ТолмачёвAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37378
    SHA-256
    162dfc541c2fae9a143450beb4007102e1f4510ff5dc6157c3735b4ee4012ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Романович ТОЛМАЧЁВPrimary name
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9180.30
    SHA-256
    f710e439ea58ab14949f41c48c06feef4742fd52b30c07d19897722a5577ee11
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Romanovich TOLMACHEVAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9180.30
    SHA-256
    f710e439ea58ab14949f41c48c06feef4742fd52b30c07d19897722a5577ee11
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37378OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37378
    SHA-256
    82c76fa088ac35c1d7ea60dd499410fc4aecde61f5489064fce2759e3be3fcce
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1993-04-07Birth date
    Source not recordedOriginal record not linked

Places

  • Lukhovitsy, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Russian FederationNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian FederationRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    58113
    SHA-256
    32d7bb7a70473574d48e8fce0cb4ef3465ed84c1b50b22d6b7b2b871b323162a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37378
    SHA-256
    162dfc541c2fae9a143450beb4007102e1f4510ff5dc6157c3735b4ee4012ba6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.9180.30
    SHA-256
    f710e439ea58ab14949f41c48c06feef4742fd52b30c07d19897722a5577ee11
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.9180.30
    SHA-256
    f710e439ea58ab14949f41c48c06feef4742fd52b30c07d19897722a5577ee11
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)