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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
TOTOONOV Aleksandr Borisovich
Date of Birth: 1957-03-03
Type: individual
Updated: 2026-06-11 04:46:16
Accuracy: 90
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: 2026-06-11 04:46:16
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 Aleksandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 04:46:16
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
Aleksandr Borisovich TOTOONOV
Date of Birth: 1957-04-03
Type: individual
Updated: 2026-06-11 04:46:16
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: 2026-06-11 04:46:16
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
