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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

TOLMACHEV Alexander Romanovich

Date of Birth: 1993-04-07

Type: individual

Updated: 2026-08-09 00:52:47

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 07 Apr 1993; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

TOLMACHEV Alexander Romanovich

Date of Birth: 1993-04-07

Type: individual

Updated: 2026-08-09 00:52:47

Accuracy: 90

Information:

Function: member of the State Duma
Alias: ТОЛМАЧЁВ Александр Романович
Alias: TOLMACHEV Alexander Romanovich
Birth: 1993-04-07

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