Active SanctionpersonID: NK-GyEkEaAap22S8Xnp5RyRLa

Толмачов Олександр Сергійович

ТОЛМАЧЕВ Александр Сергеевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Толмачов Олександр Сергійович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameТолмачов Олександр Сергійович
Cyrillic AliasТОЛМАЧЕВ Александр Сергеевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Всеросійська Громадська Молодіжна Організація "Всеросійський Студентський Корпус Рятувальників"
Всероссийская общественная молодежная организация "Всероссийский студенческий корпус спасателей"
CA DFATD SEMA SANCTIONS
Пономарьов Леонід Іванович
Пономарев Леонид Иванович
CA DFATD SEMA SANCTIONS
Rustam Alievich Stepanenko
Рустам Алиевич Степаненко
CA DFATD SEMA SANCTIONS
Хамлай Костянтин Вікторович
Хамлай Константин Викторович
CA DFATD SEMA SANCTIONS

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Independent Risk Assessment

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