KnowSanctions
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Aleksey Nikolaevich TOLMACHEV

Sanctioned
Алексей Николаевич ТОЛМАЧЕВ
Type
person
Subtype
Country
Russia
Date of birth
1980-04-23
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.15026.3
Asset freeze
2026-03-16activeSource
Official source conditions

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

Source ↗
Legal bases
European Union
EU amendment 2026/613 (OJ L202600613)regulation 2026/613 (OJ L202600613)
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

  • Aleksey Nikolaevich TOLMACHEVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.15026.3
    SHA-256
    833651a088c3b96cb1a739917281d7675be176f55f90e1152af920beb620e350
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Алексей Николаевич ТОЛМАЧЕВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.15026.3
    SHA-256
    833651a088c3b96cb1a739917281d7675be176f55f90e1152af920beb620e350
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Identifiers

  • 463205326671TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.15026.3
    SHA-256
    833651a088c3b96cb1a739917281d7675be176f55f90e1152af920beb620e350
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • series 6103 No 814361PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.15026.3
    SHA-256
    833651a088c3b96cb1a739917281d7675be176f55f90e1152af920beb620e350
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1980-04-23Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.15026.3
    SHA-256
    833651a088c3b96cb1a739917281d7675be176f55f90e1152af920beb620e350
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.15026.3
    SHA-256
    833651a088c3b96cb1a739917281d7675be176f55f90e1152af920beb620e350
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)