Alexander Romanovich Tolmachev
Толмачёв Александр Романович
Compliance Profile
"Compliance Notice: Alexander Romanovich Tolmachev is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Romanovich Tolmachev |
| Cyrillic Alias | Толмачёв Александр Романович |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 507271349472 / Q108681034 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.