Active SanctionpersonID: Q15963950

Aleksandr Borisovich Totoonov

Александр Борисович ТОТООНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Borisovich Totoonov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Borisovich Totoonov
Cyrillic AliasАлександр Борисович ТОТООНОВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Julia Vladimirovna Saranova
Саранова Юлия Владимировна
EU FSF
Konstantin Yurievich Zakharov
Захаров Константин Юрьевич
EU FSF
Yury Innokent'evich Grigoriev
Юрий Иннокентьевич Григорьев
EU FSF
Aidyn Nikolaevich Saryglar
Сариглар Айдин Миколайович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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