Active SanctionpersonID: Q15963950

Aleksandr Borisovich Totoonov

Александр Борисович ТОТООНОВ

Primary Source
EU TRAVEL BANS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Borisovich Totoonov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU TRAVEL BANS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAleksandr Borisovich Totoonov
Cyrillic AliasАлександр Борисович ТОТООНОВ
Source Records
EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers773315425091 / Q15963950
Risk Topicssanction, debarment, regulatory, poi, role.pep
Official SourceView source record

Associated Subject Network

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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