Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ТОТООНОВ Александр Борисович

Date of Birth: 1957-04-03

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Remark: Former Member of the Committee of International  Affairs of  the  Federation Council of  the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
Former First Deputy Chair of the Parliament of North Ossetia.
Function: Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”.
Alias: TOTOONOV Aleksandr Borisovich
Alias: ТОТООНОВ Александр Борисович
Alias: TOTOONOV Aleksandr Borisovitj
Alias: Totoonow Aleksandr
Birth: 1957-04-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOTOONOV Alexandr Borisovich

Date of Birth: 1957-04-03

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Remark: Former Member of the Committee of International  Affairs of  the  Federation Council of  the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
Former First Deputy Chair of the Parliament of North Ossetia.
Function: Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”.
Alias: TOTOONOV Aleksandr Borisovich
Alias: ТОТООНОВ Александр Борисович
Alias: TOTOONOV Aleksandr Borisovitj
Alias: Totoonow Aleksandr
Birth: 1957-04-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOTOONOV Alexandr Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Remark: Former Member of the Committee of International  Affairs of  the  Federation Council of  the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
Former First Deputy Chair of the Parliament of North Ossetia.
Function: Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”.
Alias: TOTOONOV Aleksandr Borisovich
Alias: ТОТООНОВ Александр Борисович
Alias: TOTOONOV Aleksandr Borisovitj
Alias: Totoonow Aleksandr
Birth: 1957-04-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOTOONOV Aleksandr Borisovich

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

individual
UKRAINE-EO13661
Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation
DOB 03 Mar 1957; POB Ordzhonikidze, North Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TOTOONOV Aleksandr Borisovich

Date of Birth: 1957-04-03

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Remark: Former Member of the Committee of International  Affairs of  the  Federation Council of  the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
Former First Deputy Chair of the Parliament of North Ossetia.
Function: Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”.
Alias: TOTOONOV Aleksandr Borisovich
Alias: ТОТООНОВ Александр Борисович
Alias: TOTOONOV Aleksandr Borisovitj
Alias: Totoonow Aleksandr
Birth: 1957-04-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOTOONOV Aleksandr Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 80

Information:

Remark: Former Member of the Committee of International  Affairs of  the  Federation Council of  the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
Former First Deputy Chair of the Parliament of North Ossetia.
Function: Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”.
Alias: TOTOONOV Aleksandr Borisovich
Alias: ТОТООНОВ Александр Борисович
Alias: TOTOONOV Aleksandr Borisovitj
Alias: Totoonow Aleksandr
Birth: 1957-04-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Borisovich TOTOONOV

Date of Birth: 1957-04-03

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Remark: Former Member of the Committee of International  Affairs of  the  Federation Council of  the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
Former First Deputy Chair of the Parliament of North Ossetia.
Function: Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”.
Alias: TOTOONOV Aleksandr Borisovich
Alias: ТОТООНОВ Александр Борисович
Alias: TOTOONOV Aleksandr Borisovitj
Alias: Totoonow Aleksandr
Birth: 1957-04-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Borisovich TOTOONOV

Date of Birth: 1957-04-03

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Position: (1) Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) (2) Currently Member of the Parliament of North Ossetia
Nationality: Russia
Address: Russia
Birthplace: Ordzhonikidze (Vladikavkaz), North Ossetia, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0146. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv