Active SanctionpersonID: Q15963950
Aleksandr Borisovich Totoonov
Александр Борисович ТОТООНОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Aleksandr Borisovich Totoonov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Name | Aleksandr Borisovich Totoonov |
| Cyrillic Alias | Александр Борисович ТОТООНОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC “automatic Line Design Bureau”
Акционерное общество "Конструкторское бюро автоматических линий имени Л.Н.Кошкина"
Concern Radio-electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute
Акционерное Общество «Таганрогский Научно-Исследовательский Институт Связи»
Vladimir Alekseevich Sorokin
Сорокин Владимир Алексеевич
OOO Serniya Inzhiniring
Общество с ограниченной ответственностью "Серния инжиниринг"
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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