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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

Switzerland

SECO Consolidated List

58113

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9180.30

Asset freeze

2022-12-16activeSource

United States

SDN

37378

Asset freeze

2022-09-30activeSource

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